Subject: Report of Suspected Misconduct by Gemechis Branch

Dear KYC SUPERVISOR

I hope this email finds you well. I am writing to bring to your attention a matter that requires
your immediate attention and investigation.

Recently, I have observed what appears to be misconduct by one of our staff members.
Specifically, it seems that ANSAR NURE ADEM has created an additional customer ID for
himself by accepting Override, which raises concerns regarding integrity and compliance with
company policies.
 Costumer ID
1521401474

1521401602

1014278718