EFTA01362614

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DOJ Data Set 10

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efta-01362614

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EFTA Disclosure

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Tanu Kirti Director WM Mercury Implementation Programme Manager From: Max Kleinert Sent: 28 August 2018 13:17 To: Tanushree Kirti ; Sean Carney Cc: Saleha Bilal _ ; onya Hunjan >; Victoria Bruce Subject: RE: List of WM clients dependent on CIB ICG sales [I] [SC] Dear Tanu, Apologies for the delay. Here is the KCP EMEA input. I have sorted for KCP EMEA— GM —All colours except green (column 1/ not sure why column I is different) + added a comment field. In short 15 cases — 8 in different booking location not needed, 3 with no action required (colour pending), 2 wrongly on the list (already offboarded), Reuben showing red also you confirmed green on 27/7 The only action to be taken is for Dunross - can you please let me know in which format you need Raphael's confirm (via email?) and I'll get this to you shortly. Thanks Max FILEID Count of File Adoption Combined CRDS ID Adoption UCL_LEGALNAME Locations WM ACO Tab BR CORP_GIV SEMPER CONSTANTIA PRIVATBANK KCP 1000036349_HK 1000036349 HK AKTIENGESELLSCHAFT 5 0 EMEA GM RED CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052109 CONFIDENTIAL SDNY_GM_00198293 EFTA01362614

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