EFTA01361132.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. [attachment ' Alert 1.pdf" deleted by Amanda Kirby/db/dbcom] [attachment ' Alert.pdf" deleted by Amanda Kirby/db/dbcom] Thanks, Ahsan Manzoor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050035 CONFIDENTIAL SDNY_GM_00196219 EFTA01361132