An alert related to a party requires compliance clearance before KYC approval. Instructions are provided to forward an explanation to compliance and receive confirmation for alert removal.
documents/vol00010-efta01358116-pdf.pdf
{"key_people":["Urvashi","Monifa Crawford"],"document_type":"correspondence","key_organizations":["DB"],"reference_numbers":["DB-SDNY-0045506","SDNY_GM_00191690","EFTA01358116"]}