Case File
efta-01363807DOJ Data Set 10OtherEFTA01363807
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363807
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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Phone
547 6766Forum Discussions
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