An internal alert regarding a party requiring compliance clearance before KYC approval. Instructions include forwarding explanations to compliance and receiving confirmation before removing the alert from the queue.
doj/DataSet10/EFTA01387731.pdf
{"key_people":["Urvashi","Paul Morris"],"document_type":"correspondence","document_subtype":"internal alert","key_organizations":["DB"],"reference_numbers":["DB-SDNY-0090837","SDNY_GM_00237021","EFTA01387731"]}