📄 Extracted Text (118 words)
From: Urvashi Lavania
on behalf of PWM 815-Research
Sent: 2/6/2015 9:51:38 A
To:
CC:
Subject:
Attachments rdc alert_l.pdf rdc alert_2.pdf
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.
IIIIIIII[ached file: rdc alert. df see attached file..
dc alert_l.p.. ee a ached file: rdc alert .
Regards
urvashi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045790
CONFIDENTIAL SDNY_GM_00191974
EFTA01358284
ℹ️ Document Details
SHA-256
1914cd6f0b70c0eb4efb4c63aa7cc46fc8712d27e6872033cf9e23c2aeaa9dea
Bates Number
EFTA01358284
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0