FW: List of WM clients dependent on CIB ICG sales [II ISO (Tanushree Kirti, 10/5/2018)EFTA Document EFTA01362591
1 duplicate copy in the archive
List of WM clients dependent on CIB ICG sales [I (Tanushree Kirti)
Title Matchefta-efta01362590
Case Filesd-10-EFTA01362590Dept. of JusticeList of WM clients dependent on CIB ICG sales [I (Tanushree Kirti)
Unknown1p
Case File
sd-10-EFTA01362590Dept. of JusticeList of WM clients dependent on CIB ICG sales [I (Tanushree Kirti)
Email
1. For client without a GM business relationship in column H, note that they cannot be progressed as ICG do not deal with non GM client (if any non GM ones are red and you are concerned about it, it can be dealt via a 2018 full CIB population check we are commencing) 2. For green GM clients in column 1- no action as CIB ACO is intact 3. For Reds and Amber GM clients in column 1, we have checked with CIB and some items are for noting & some for action : For action: a. Not on 52k -WM AC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362590
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.