RE: Family Office Initiative - Follow Up (I] [SCI (Victoria Bruce)RE: Family Office Initiative • Folio (Tanushree Kirti, 17 September 2018)
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RE: Family Office Initiative - Follow Up [I] [SC (Tanushree Kirti, 17 September 2018)
Title Matchefta-efta01362629
Case Filesd-10-EFTA01362629Dept. of JusticeRE: Family Office Initiative - Follow Up [I] [SC (Tanushree Kirti, 17 September 2018)
September 17, 20181p
Case File
sd-10-EFTA01362629Dept. of JusticeRE: Family Office Initiative - Follow Up [I] [SC (Tanushree Kirti, 17 September 2018)
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FYI - as background to yesterday's conversation, attached is the list of clients shared with lain Macara and team for the exceptional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu iii Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. « Mobi
Date
September 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362629
Pages
1
Persons
0
Integrity
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