Instructions for forwarding an alert explanation to compliance and receiving confirmation for removal from the queue. Includes a request to include copies of responses with KYC.
documents/vol00010-efta01359706-pdf.pdf
{"key_people":["Akshay Davera"],"document_type":"correspondence","key_organizations":["08O1 Global Services Private Limited","Transaction Approval Group","Business Information Search","Private Wealth Management"],"reference_numbers":["DB-SDNY-0047819","SDNY_GM_00194003","EFTA01359706"]}