Classification: For internal use only Hello, Attached is the alerts 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. Kind regards, Akash-Kumar Gomesh Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technolo y Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074175 CONFIDENTIAL SDNY_GM_00220359 EFTA01377391