EFTA01354840.pdf

(Embedded image moved to file: pic21644.gif) Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 01:25 PM From: PWM BIS-Research/db/dbcom@OBAPAC To: Cc: PWMUS AmLKTc/db/dbcom@OBAmericas Date: 10/07/2013 03:52 PM subject: RDC 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. [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-0039438 CONFIDENTIAL SDNY_GM_00185622 EFTA01354840