EFTA Document EFTA01359309

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. Thanks Kind regards. Akshay Davera Operations Analyst I Transaction Approval Group I Business Information Search DBOI Global Services Private Limited Private Wealth Management A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel Mobil Emal Rusin,* Rufrent. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0O47369 CONFIDENTIAL SDNY_GM_00193553 EFTA01359309