EFTA01357953.pdf

Classification: For internal use only Hi, This alert is also outdated in that it was cleared in October 2013, Please see that clearance and clear these alerts. Thank you. Ama nda From: Urvashi Lavania On Behalf Of PWM 6I5-Research Sent: Friday, February 06, 2015 10:00 AM To: Amanda Kirby Cc: MMUS AMLKYC Subject: per 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. (See attachedfile: per alertpdfi(See alit:Mediae: per alert_Ipdf) Regards Urvashi(See attached le: per alert pdfi(See welchedfile: per alert_lpdp(See attachedfile: PCR Clearance.pdfi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045100 CONFIDENTIAL SONY GM_00191254 EFTA01357953