📄 Extracted Text (100 words)
Subject: •cic 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 ' r alert.pdf" deleted by Paul Morris/db/dbcom]
[attachment r alert_l.pdf" deleted by Paul morris/db/dbcom]
Regards
urvashi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090837
CONFIDENTIAL SDNY_GM_00237021
EFTA01387731
ℹ️ Document Details
SHA-256
80bf7e94bc8f8bd712b81443722c8bb349376cd7231d90c5a73e205e600d0ce3
Bates Number
EFTA01387731
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0