EFTA Document EFTA01362645
From: Tanushree Kirti Sent: 19 October 2018 13:39 To: Nina Tona Subject: RE: Red List [SCI Classification: Strictly Confidential Hi Nina, I asked for confirmation on the attached email that I sent to you and separately you had said you will dig out Xavi's email for the red list client approvals. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +44 20 754-76766 Mobile Emil 'WM ercury on my ' From: Nina Tona Sent: 19 October 2 • To: Tanushree Kir
Summary
From: Tanushree Kirti Sent: 19 October 2018 13:39 To: Nina Tona Subject: RE: Red List [SCI Classification: Strictly Confidential Hi Nina, I asked for confirmation on the attached email that I sent to you and separately you had said you will dig out Xavi's email for the red list client approvals. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +44 20 754-76766 Mobile Emil 'WM ercury on my ' From: Nina Tona Sent: 19 October 2 • To: Tanushree Kir
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
+44 20 754-76766Related Documents (6)
FBI USAMRID Investigation
011621Anthrax Page 1 of 1446 o I 2792\-WF-222936-'-USAMRIID - \\OC o I [he followijg investigation was conducted by Special Agent (SA)_ _of the federal Bureau of Investigation (FBI) on February 24, 2005: ? The United States Army Medical Research Institute of Infectious Diseases (USAMRIID) Keycard Access records from 1998 through 2002 were queried f r v' ? ? ? scientist nd visitin scient'st both ?rom the who have p eviously been identified as visiting USAMRIID circa May 1998. ;11 available
INTERLOCHEN
DOJ EFTA Data Set 10 document EFTA01265496
FBI Bruce E Ivins Investigation
010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
N-I-t---L3€/ ‘uceteili R s
DOJ EFTA Data Set 10 document EFTA01339374
EFTA Document EFTA01406443
Subject: FW: Red List [SC] ur ent From: Nina Tona Date: Tue, 23 Oct 2018 14:59:24 -0400 To: Davide-A Sferrazza ‹ > Hi can you please review the attached and let me know if we need to add more cleints so they wont be on the red list. {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management Tel. Email KCP products and services are intended and availab
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.