📄 Extracted Text (122 words)
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111100
1.7.13.3S
RDC ALERT -
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.
attachment RDC Alert 1.pdr deleted by Amanda Kirbyklb/dbcorn] [attachment
RDCMAlert IR by Amanda Kirby/db/dbcorn]
a ac ment RDC Alert 1.pdf' deleted by Jacqueline Lightbody/db/dbcom] [attachment
.pdf' deleted by Jacqueline Lightbody/db/dbcom]
Thanks,
Ahsan Manzoor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043083
CONFIDENTIAL SDNY_GM_00189267
EFTA01356891
ℹ️ Document Details
SHA-256
cb5675bc395e7c75274b6acdea740b97c83f392a4fe52499d4f59cc77f0d1eb8
Bates Number
EFTA01356891
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0