📄 Extracted Text (116 words)
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.
ttached filelli rdc alert hed
rdc alert_i.p See attached file: dc alert .
Regards
urvashi(attachment f" deleted by Monifa
crawford/db/dbcom] a ac men rdc alert_i.pdf" deleted by
monifa crawford/db/dbcom] (attachment c alert_2.pdf- deleted
by Monifa crawford/db/dbcom] (attachment RDC clearance.pdf'
deleted by monifa Crawford/db/dbcom]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045676
CONFIDENTIAL SDNY_GM_00191860
EFTA01358217
ℹ️ Document Details
SHA-256
f7c8e9b71d8d681dc95afbbcebf91da9d16480b45092d64055d64fb419c65929
Bates Number
EFTA01358217
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0