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Case File
sd-10-EFTA01362590Dept. of Justice

List of WM clients dependent on CIB ICG sales [I (Tanushree Kirti)

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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

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Dept. of Justice
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sd-10-EFTA01362590
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