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. Thanks Kind regards, <image003 gif> Akshay Davera Operations Analyst I Transaction Approval Group I Business Information Search 08O1 Global Services Private Limited Private Wealth Mana ement <image004.gif> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047819 CONFIDENTIAL SDNY_GM_00194003 EFTA01359706