301 -ALL CURRENCY WIRES TO APPROVAL. 03419 -AMOUNT REQUESTED IS GREATER THAN FUNDS AVAILABLE 03620 -THIRD PARTY REQUEST USING STI EXCEEDS LIMIT. PERSHING REVEIW REQUIRED. 09921 -AML/EXCEEDS TURNOVER RATIO: REG/DOM ACCT-1794 OVER STANDARD TIKEFRAME 09938 -ACCOUNT ON WATCH LIST - ➢IC ACCOUNT 09952 -Ala-VE