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efta-efta01361207DOJ Data Set 10Correspondence

EFTA Document EFTA01361207

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DOJ Data Set 10
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efta-efta01361207
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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. [attachment ' per alert.pdf" deleted by Amanda Kirby [attachment ' per alert_l.pdf" deleted by Amanda Kirby Regards urvashi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050215 CONFIDENTIAL SDNY_GM_00196399 EFTA01361207

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