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efta-01363807DOJ Data Set 10Other

EFTA01363807

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Source
DOJ Data Set 10
Reference
efta-01363807
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Actions: CIB to confirm treatment of KCP perimeter WM to review CIB's process deck and come back with any further questions WM to provide RtB contacts to be involved in clearing house, veto and template provision Marina to respond the Angela Ng regarding next steps for 5 very important WM cases that are showing red even though remediation was completed in August against v2.1 Best, Tanu cc OLE Object: Picture (Device Independent Bitmap) » Tanu Kirti Director Tel. Mobile Email Original Appointment From: Tanushree Kirti Sent: 09 November 2018 08:45 To: Tanushree Kirti; Aziz Anwar; Sophie Scales; Saleha Bilal; Sonya Hunjan; Hin-Yee Wan Cc: Enrique Marrero; Diane Franklin; Marina Andre; Claire Butterworth; Pete King; Dan Fox Subject: WM and CIB client selection interaction When: 30 November 2018 11:00-11:45 (UTC+00:00) Dublin, Edinburgh, Lisbon, London. Where: VMR: 88088 547 6766, Pin: 496676 Hi All, Meeting to discuss the procedures and interactions. Best, Tanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054141 CONFIDENTIAL SDNY_GM_00200325 EFTA01363807

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