RE: Family Office Initiative - Follow Up (Tanushree Kirti, 17 September 2018)RE: Family Office Initiative - Follow Up [I (Clifford Fourie, 17 September 2018)
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RE: Family Office Initiative - Follow Up II (17 September 2018)
Title Matchefta-efta01362639
Case Filesd-10-EFTA01362639Dept. of JusticeRE: Family Office Initiative - Follow Up II (17 September 2018)
September 17, 20181p
Case File
sd-10-EFTA01362639Dept. of JusticeRE: Family Office Initiative - Follow Up II (17 September 2018)
Email
complete for WM EMEA but pending for WM US due to competing remediation activity being done by WM to support CIB remediation for June 52k offboards. I will share the final one with you as soon as the WM US KCP actions with Aziz's team is complete. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email "WM er From: lain Macara Sent: 17 September 2018 14:12 To: Tanushree Kirti Cc: Oliver Bettin Max Kleinert Clifford Fourie nstopher WhytoriaK
Date
September 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362639
Pages
1
Persons
0
Integrity
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