FW: Red list [SC (Nina Tona, 10/19/2018)FW: List of WM clients dependent on CIB ICG sales [II ISO (Tanushree Kirti, 10/5/2018)
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Red List (Nina Tona, 19 October 2018)
Title Matchefta-efta01362588
Case Filesd-10-EFTA01362588Dept. of JusticeRed List (Nina Tona, 19 October 2018)
October 19, 20181p
Case File
sd-10-EFTA01362588Dept. of JusticeRed List (Nina Tona, 19 October 2018)
Email
From: Nina Tona Sent: 19 October 2018 13:33 To: Tanushree Kirti Subject: Red List Hi Tanu, Hope all is well. I was made aware that the red list where we need help from ICG to execute trades its being held up by the US. I have provided this list a while back and from our conversation a week or so ago I recall you saying that you were going to send me the list you had to I can review and see if I need to add anymore. Please advise the next step. Thanks Kind regards, Nina Tona Associate
Date
October 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362588
Pages
1
Persons
0
Integrity
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