Instructions for forwarding alert explanation to compliance and receiving confirmation for alert removal. Includes request to attach responses and KYC documentation.
documents/vol00010-efta01359309-pdf.pdf
{"key_people":["Akshay Davera"],"document_type":"correspondence","key_locations":["Mahindra Technology Park, Jaipur, India"],"document_subtype":"memo","key_organizations":["DBOI Global Services Private Limited","Private Wealth Management","Transaction Approval Group","Business Information Search"]}