EFTA Document EFTA01401422

Subject: RE: FW: rdc alert [I] From: PWMUS AMLKYC Date: Fri, 06 Feb 2015 12:54:49 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC Classification: For internal use only Thanks. Do you have any information on the second alert from the client? It does not appear that this was prior addressed in previous clearances. Has the sex offense suit been resolved? MC {Inactive hide details for Amanda Kirby---02/06/2015 12:48:35 PM--- Classification: For internal use only Yes. This is still corr}Amanda K