An alert for a party requires clearance from compliance before KYC approval. Instructions include forwarding an explanation to compliance and receiving confirmation that the alert can be removed from the queue. Attachments related to the alert have been deleted by Monifa Crawford.
documents/vol00010-efta01358217-pdf.pdf
{"key_people":["Urvashi","Monifa Crawford"],"document_type":"correspondence","key_organizations":["DB"],"reference_numbers":["DB-SDNY-0045676","SDNY_GM_00191860","EFTA01358217"]}