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ance from compliance is required prior to KYC approval. Please follow the instructions below: 1 SDNY_GM_00065115 CONFIDENTIAL — PURSUANT TO FED. CQN Fe) DENTIAL DB-SDNY-0027940 EFTA_00 175615 EFTA01299275 Forward explanation of whether the alert pertains to your client directly to compliance. R

Etl, (*Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 India Mob 2 CONFIDENTIAL — PURSUANT TO FED. CQN Fe) DENTIAL SDNY_GM_00065123 DB-SDNY-0027948 EFTA_00 I 75623 EFTA01299280