Case Filesd-10-EFTA01399171Dept. of JusticeEFTA Document EFTA01399171
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Case File
sd-10-EFTA01399171Dept. of JusticeEFTA Document EFTA01399171
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Subject: FW: Client OTC derivatives trading with CIB [I] From: Funda Bozkurt ‹ > Date: Fri, 15 Feb 2019 17:33:04 -0500 To: Ian Salters Thomas Klemm Cc: Kimberly Hart Classification: For internal use only Ian, I received your email around the Opt up process in PDFs. It is quite helpful. May I see the desk's KOPs and Ellenoi's/Nina's procedures? It should not be a separate process, but the new process should be inserted to WM GM procedures. Please attach the action plan to the SII in D
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Dept. of Justice
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sd-10-EFTA01399171
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