RE: KCP list updated (Sophie Scales, 10 December 2018)WM and CIB client selection interaction (Tanushree Kirti, 09 November 2018)
1 duplicate copy in the archive
Germany's perimeter - 230k list (Sonya Hunjan, 05 December 2018)
Title Matchefta-efta01363806
Case Filesd-10-EFTA01363806Dept. of JusticeGermany's perimeter - 230k list (Sonya Hunjan, 05 December 2018)
December 5, 20181p
Case File
sd-10-EFTA01363806Dept. of JusticeGermany's perimeter - 230k list (Sonya Hunjan, 05 December 2018)
Email
Subject: Germany's perimeter - 230k list >; Marina Andre < Subject: KCP list updated to client perimeter Hi Sophie, Can you please confirm that the KCP list shared has been updated on the client perimeter? Thanks, Sonya Sonya Hunjan PWCC tCYC Remediation Programme Zig Zag Building Deutsche Wealth Management Limited 70 Victoria Street, SW1E 6SQ London, United Kingdom From: Sonya Hunjan Sent: 05 December 2018 18:44 To: Aziz Anwar < >; Hin-Yee Wan < Marina Andre Sophie Scales Cc: S
Date
December 5, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363806
Pages
1
Persons
0
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