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Mamta-A Choudhary From: Johannes Lindenthal on behalf of NLS-technical support Sent: Monday, August 20, 2018 10:12 AM To: Mamta-A Choudhary Subject:
EFTA01299306 We have got INN alert for the party mentioned above, please send us the alert document for the record id WR_248602922182 Thank you Mamta Choudhary Analyst I Research and Control DWI Global Services Private limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Path,
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r Vejzovic Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime From: Mamta-A Choudhary Sent: Friday, August 17, 2018 4:27 PM To: Alka Babu Cc: PWM BIS-Research <[email protected]>; PWMUS AMLKYC Subject: RDC ALERT_
to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Mamta Choudhary Analyst I Research and Control ORO! Global Services Private Limited COO Wealth Management Operations 2 SDNY_Girl_00065152 CONFIDENTIAL - PURSUA
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up Wealth Management Bl, DB Centre Mumbai, Ninon Knowledge Park, Western Express Highway GOregaon East. Mumbai 400063 , India Tel. Mobile From: Mamta-A Choudhary Sent: Monday, August 20, 2018 7:59 PM To: Alka Babu Cc: PWM BIS-Research Subject: FIRCOSOFT ALERT_ Darren Indyke Hello >; PWMUS AML
to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Mamta Choudhary Analyst I Research and Control DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve Mahindra Technology Park,
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