EFTA01377391 DataSet-10

EFTA01377391.pdf

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Classification: For internal use only

   Hello,

   Attached is the alerts 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.

  Kind regards,

   Akash-Kumar Gomesh

   Akash-Kumar Gomesh
   Trainee Analyst I Business Information Search

   DBOI Global Services Private Limited
   COO Wealth Management Operations
   A-1 & A-2. Evolve - Mahindra Technolo y Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India

                                                                       3

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                            DB-SDNY-0074175
CONFIDENTIAL                                                                                              SDNY_GM_00220359
                                                                                                              EFTA01377391

ℹ️ Document Details

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8e27496263fe8ad0b2286557140b42e35dc71714d2be5e0f8af611c6d4c2e168

Bates Number

EFTA01377391

Dataset

DataSet-10

Type

document

Pages

1

EFTA01377391.pdf

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