📄 Extracted Text (148 words)
From: Prachi Pawa
Sent: 10/12/2016 10:50:51 AM
To: Cynthia Rodriguez
CC: PWMUS AMLKYC I; PWM BIS-Research
Subject: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke
Attachments: Darren Indyke PCR ALERT_Lpdf; Darren Indyke PCR ALERT.pdf; Richard Kahn RDC ALERT.pdf
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
Kind regards,
Prachi Pawa
Prachi Pawa
Operations Analyst
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Tel.
Mobile
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054819
CONFIDENTIAL SDNY_GM_00201003
EFTA01364293
ℹ️ Document Details
SHA-256
b5f801c637c3952b1cba187c77371c2430445f8f68522ff013add2f21cfe1658
Bates Number
EFTA01364293
Dataset
DataSet-10
Document Type
document
Pages
1
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