📄 Extracted Text (99 words)
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.
Thanks
Kind regards,
Akshay Davera
Operations Analyst I Transaction Approval Group I Business Information Search
DBOI Global Services Private Limited
Private Wealth Man ement
aninoNT Peeronsi.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047329
CONFIDENTIAL SDNY_GM_00193513
EFTA01359279
ℹ️ Document Details
SHA-256
c941d4b761cbe1fea70020a4fe037d16b009f630c4394eb5183a3281b0260328
Bates Number
EFTA01359279
Dataset
DataSet-10
Document Type
document
Pages
1
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