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EFTA01362608EFTA01362610
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efta-01362609DOJ Data Set 10Other

EFTA01362609

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DOJ Data Set 10
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efta-01362609
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1
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Text extracted via OCR from the original document. May contain errors from the scanning process.
team. We have been working with the CIB central client selection team to turn those cases to green as they require different set of approvals. In the meantime, we have a new KCP COO in WM — Victoria Bruce (ced), who will address the longer term solution of getting direct access for KCP clients. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +44 20 754-76766 Mobil e."11~ Email Mercury an myDEr From: Clifford Fourie Sent: 17 September 2018 13:49 To: Tanushree Kirti Cc: Oliver Bettin < , Christopher Whyton < >; Max Kleinert Subject: RE: Family Office Initiative - Follow Up [I] Aamir Akram < >- Katherine Stead lain Macara Classification: For Internal use only Hi Tanushree, In case I have missed anything, have there been any developments on this Family Office Initiative? Thanks and regards, Cliff From: Tanushree Kirti Sent: 20 July 2018 11:03 To: lain Macara Cc: Clifford Fourie >; Oliver Bettin Subject: RE: Family Office Initiative - Follow Up [II Classification: For Internal use only Hi lain, Aamir Akram ; Christopher Whyton CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052103 CONFIDENTIAL SDNY_GM_00198287 EFTA01362609

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Phone+44 20 754-76766

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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:

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