Red List (Nina Tona, 19 October 2018)List of WM clients dependent on CIB ICG sales [I (Tanushree Kirti)
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FW: List of WM clients dependent on CIB ICG sales [II ISO (Tanushree Kirti, 10/5/2018)
Title Matchefta-efta01362589
Case Filesd-10-EFTA01362589Dept. of JusticeFW: List of WM clients dependent on CIB ICG sales [II ISO (Tanushree Kirti, 10/5/2018)
October 5, 20181p
Case File
sd-10-EFTA01362589Dept. of JusticeFW: List of WM clients dependent on CIB ICG sales [II ISO (Tanushree Kirti, 10/5/2018)
Email
From: Tanushree Kirti Sent: 10/5/2018 11:45:18 AM To: Nina Tona CC: Sonya Hunja Subject: FW: List of WM clients dependent on CIB ICG sales [II ISO Attachments: WM clients_ICG coverage 31July2018 - CIB update.xlsx; image001.gif Classification: Strictly ConMental Hi Nina, Attached is the list of KCP US clients you had provided previously. Please confirm if this is current so that it can be given to Aziz Anwar's team to flag WM's interest in CIB system. Best, Tanu Tanu Kirti Direc
Date
October 5, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362589
Pages
1
Persons
0
Integrity
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