📄 Extracted Text (116 words)
From:
To:
Cc: PWMUS
Date: 10/07/2013 03'
Subject: ROC ALERT - [II
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.
Alert 1.pdr I Amanda I [attachment "_
Alert f' deleted b Amanda
Alert 1.pdf' deleted r lin [attachment
Alertpdr deleted by Jacqueline
Thanks,
Ahsan Manzoor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045193
CONFIDENTIAL SDNY_GM_00191377
EFTA01357985
ℹ️ Document Details
SHA-256
dd49fffa396b4e13bc551d40dce16a14c4f316fc901f131272a034f213a74af0
Bates Number
EFTA01357985
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0