EFTA01361207

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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 ' per alert.pdf" deleted by Amanda Kirby [attachment ' per alert_l.pdf" deleted by Amanda Kirby Regards urvashi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050215 CONFIDENTIAL SDNY_GM_00196399 EFTA01361207

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