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EFTA Document EFTA01360505Case File
efta-efta01360505DOJ Data Set 10CorrespondenceEFTA Document EFTA01360505
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DOJ Data Set 10
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efta-efta01360505
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From:
To:
Cc:
10/07/2013 0
Subject:
ROC ALERT -
pi
Classification: For internal use only
Hello,
Attached is an alert for the party mentioned above. Please note that clearance from compliance is
required prior to KYC approval.
Please follow the instructions below:
Forward explanation of whether the alert pertains to your client directly to compliance.
Receive confirmation from compliance that alert can be removed from the queue.
Include copies of all responses along with your KYC.
ment
RDC Alert 1.pcff" deleted by Amanda Kirby/db/dbcom] [attachment
RDC Alert
r deleted by Amanda Kirby/db/dbcom]
RDC Alert 1.pdr deleted by Jacqueline Lightbody/db/dbcom] [attachment
RDC Alert.pdr deleted by Jacqueline Lightbody/db/dbcom]
an s,
Ahsan Manzoor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048909
CONFIDENTIAL
SDNY_GM_00195093
EFTA01360505
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