EFTA01405753.pdf

Subject: per alert [I] From: PWM BIS-Research ..; * Date: Fri, 06 Feb 2015 09:59:31 -0500 To: Cc: PWMUS AMLKYC 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. See attached file: per alert.pdf)(See attached file: per alert_l.pdf) Regards Urvashi EFTA01405753