CLEARED: P (PWMUS AMLKYC, 28 Nov 2014)

Subject: CLEARED: P From: PWMUS AMLKYC Date: Fri, 28 Nov 2014 13:24:48 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC Classification: For internal use only Hi Amanda: [I] AML Compliance has reviewed the attached PCR alerts for . The alerts are not a match as the first alert refers to an in ivi ua orn in 1969 or 1970. Per the business, the client was born in . The second alert ertains to an individual who is married to a Russian PEP named Per the attached; the prospective client has no re