dc alert [I]

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.

[attachment "██████████r alert.pdf" deleted by Paul Morris/db/dbcom]
[attachment ██████████r alert_1.pdf" deleted by Paul Morris/db/dbcom]

Regards
Urvashi

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0090837
SDNY_GM_00237021
EFTA01387731