Case File
efta-01362632DOJ Data Set 10OtherEFTA01362632
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Unknown
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DOJ Data Set 10
Reference
efta-01362632
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1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For Internal use only
Hi Tanushree,
In case I have missed anything, have there been any developments on this Family Office Initiative?
Thanks and regards,
Cliff
From: Tanushree Kirti
Sent: 20 July 2018 11:03
To: lain Macara
• Katherine Stead
Aamir Akram
Max Kleinert
Cc: Clifford Fourie
; Oliver Bettin
Christopher Whyton
Subject: RE: Family Office Initiative - Follow Up [I]
Classification: For Internal use only
Hi lain,
Yes, we are currently working with our KCP teams to pull together the list of WM clients where we are dependent on ICG
to place orders. This list as agreed with you will be taken within CIB management to get approval for ICG to take orders
even if the GM status is red in tradefinder.
We will get back to you with the list as soon as we have the reviewed data.
Best,
Tanu
I
Tanu Kirti
Director
WM Mercury Implementation Programme Manager
From: lain Macara
Sent: 19 July 2018 11:13
To: Katherine Stead c
>; Aamir Akram O;
Max Kleinert
Cc: Clifford Fourie
; Oliver Bettin
; Tanushree Kirti
estop er
yton
u ect:
: army
ice nitiative - Follow Up [IJ
Hi Katherine — thanks for including me.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052128
CONFIDENTIAL
SDNY_GM_00198312
EFTA01362632
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