EFTA01360505.pdf

From: To: Cc: Date: 10/07/2013 0 Subject: ROC ALERT - pi 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. ment RDC Alert 1.pcff" deleted by Amanda Kirby/db/dbcom] [attachment RDC Alert r deleted by Amanda Kirby/db/dbcom] RDC Alert 1.pdr deleted by Jacqueline Lightbody/db/dbcom] [attachment RDC Alert.pdr deleted by Jacqueline Lightbody/db/dbcom] an s, Ahsan Manzoor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048909 CONFIDENTIAL SDNY_GM_00195093 EFTA01360505