Case File
efta-01363805DOJ Data Set 10OtherEFTA01363805
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363805
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
70 Victoria Street, SW1E 65Q London, United Kingdom
From: Sophie Scales
Sent: 10 December 2018 10:06
To: Sonya Hunjan <
Cc: Saleha Bilal
Claire Butterworth <
; Enri • ue Marrero
>; Pete Kin
>; Aziz Anwar
>; Marina Andre
Subject: RE: KCP list updated to client perimeter [I]
Classification: For Internal use only
Hi Sonya,
; Hin-Yee Wan
Dan Fox <
>
; Tanushree Kirti
>; Diane Franklin
Yes all updated you provided in the below file have been loaded into the client perimeter.
Thanks,
Sophie
a
Sophie Scales
Project Mercury
Deutsche Bank AG, Fliale London
Global Markets
DEUTSCHE BANK
1• now
72 London Wail
EC2N 2DB
Email
Panan..-hr Rwfbos...
From: Sonya Hunjan
Sent: 07 December 2018 17:37
To: Sophie Scales
Cc: Saleha Bilal
Claire Butterworth <
; Aziz Anwar <
ue Marrero
>; Pete Kin
, Dan Fox <
>; Tanushree Kirti
; Hin-Yee Wan c:
.; Diane Franklin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054138
CONFIDENTIAL
SDNY_GM_00200322
EFTA01363805
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