Case File
efta-01362619DOJ Data Set 10OtherEFTA01362619
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362619
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
CONSTELLATION
OPPORTUNITIES
SG
FUND LIMITED
1
From: Tanushree Kirti
Sent: Thursday, Au ust 16, 2018 4:04 PM
To: Max Kleinert
an Came
Nina Tona
Salte
Danny Heng
hristopher Lai
Te
Wai-EE She
Cc: Saleha Bil
Aamir Akram
Subject: RE: List of WM clients dependent on CIB ICG sales [I] [SC]
Classification: Strictly Confidential
Hi All,
• Sonya Hunjan
Julia Rutsch
KCP
0 EMEA GM
COLOUR_
Ian
etitia
Just a reminder regarding the actions below before we progress the list with ICG to avoid trade blocking — pls let me
know your feedback.
Best,
Tanu
Tanu Kirti
Director
WM Mercury Implementation Programme Manager
Tel.
Mob
Em.
From: Tanushree Kirti
Sent: 03 August 2018 16:12
To: Aamir Akram
>; Max Kleinert
Sean Carney
Nina Tona
Ian Salter
Danny Heng
; Christopher
Lai
titia Teo
ai-EE Sherm
Cc: Saleha Bilal
onya Hunja
; Julia Rutsch
Subject: RE: List of WM clients dependent on CIB ICG sales Ill (SCI
Classification: Strictly Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052114
CONFIDENTIAL
SDNY_GM_00198298
EFTA01362619
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