📄 Extracted Text (79 words)
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 ' per alert.pdf" deleted by Amanda Kirby
[attachment ' per alert_l.pdf" deleted by Amanda Kirby
Regards
urvashi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050215
CONFIDENTIAL SDNY_GM_00196399
EFTA01361207
ℹ️ Document Details
SHA-256
8eb1606a319b77ab62d75f33bb0d8b13507073d57c60c077bf036fb9223bac62
Bates Number
EFTA01361207
Dataset
DataSet-10
Document Type
document
Pages
1
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