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efta-01363805DOJ Data Set 10Other

EFTA01363805

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363805
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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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SWIFT/BICDEUTSCHE

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