Classification: For internal use only 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 leted by Amanda Rirby/db/dbcom attac ment .pdf" deleted by Amanda Kirby/db/dbcom] (attachment Alert.pdf" deleted by Amanda Rirby/db/dbcom] Thanks Ahsan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051268 CONFIDENTIAL SDNY_GM_00197452 EFTA01361981