FW: Red list [SC] u (Nina Tona, 10/23/2018)List of WM clients dependent on CIB ICG sales [II (Tanushree Kirti)
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RE: Red List [SCI (Tanushree Kirti, 19 October 2018)
Title Matchefta-efta01362645
Case Filesd-10-EFTA01362645Dept. of JusticeRE: Red List [SCI (Tanushree Kirti, 19 October 2018)
October 19, 20181p
Case File
sd-10-EFTA01362645Dept. of JusticeRE: Red List [SCI (Tanushree Kirti, 19 October 2018)
Email
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
Date
October 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362645
Pages
1
Persons
0
Integrity
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