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Case File
sd-10-EFTA01362631Dept. of Justice

RE: Family Office Initiative - Follow Up (I (Tanushree Kirti, 17 September 2018)

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These clients won't be green in ICG by virtue of having WM ACOs only so we need to get Stefan/Louise comfortable if WM are looking for ICG to provide any sort of coverage on WM's behalf. Otherwise of course we'll end up with multiple unexplained red list breaches etc. Tanushree - do we have a comprehensive list of clients yet that are red for ICG but for which WM will need ICG support? Thanks From: Tanushree Kirti Sent: 17 September 2018 13:55 To: Clifford Fourie Cc: Oliver Bettin Chris

Date
September 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362631
Pages
1
Persons
0
Integrity
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