EFTA01361478.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. See attached file: per alert.pdf)(see attached file: per alert_14:1) Regards grvashi see attached file: per alert. d see attached file: per alert_l.p see attached file: PCR C earance.p ) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050655 CONFIDENTIAL SDNY_GM_00196839 EFTA01361478