EFTA01359706 DataSet-10

EFTA01359706.pdf

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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.

         Thanks

         Kind regards,

         <image003 gif>

         Akshay Davera
         Operations Analyst I Transaction Approval Group I Business Information Search
         08O1 Global Services Private Limited
         Private Wealth Mana ement

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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                      DB-SDNY-0047819
CONFIDENTIAL                                                                                        SDNY_GM_00194003
                                                                                                        EFTA01359706

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b3d82fdecc496d9fa07cc2b95ba288a14021778467c523d79155b11fcc68b613

Bates Number

EFTA01359706

Dataset

DataSet-10

Type

document

Pages

1

EFTA01359706.pdf

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