Internal communication regarding an alert for a party requiring compliance clearance before KYC approval. Instructions provided for forwarding explanation to compliance and receiving confirmation.
documents/vol00010-efta01361132-pdf.pdf
{"key_people":["Ahsan Manzoor","Amanda Kirby"],"document_type":"correspondence","key_organizations":["DB","dbcom"],"reference_numbers":["DB-SDNY-0050035","SDNY_GM_00196219","EFTA01361132"]}