EFTA01361796.pdf

From: /dbcom©DBAPAC To: Cc: PWMUS AMLKYC/db/dbcom©DEIAmericas Date: 10/07/2013 03* Subject: ROC ALERT - [I] 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. Alert 1.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "IM Alert r deleted b Amanda Kirby/db/dbcom] Alert 1.pdr deleted by Jacqueline Lightbody/db/dbcom] [attachment Alertpdr deleted by Jacqueline Lightbody/db/dbcom] Thanks, Ahsan Manzoor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051042 CONFIDENTIAL SDNY_GM_00197226 EFTA01361796