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Document Mentions (4 shared documents)
2 mentions1 same-page
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list of clients shared with lain Macara and team for the exceptional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globall
tional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu Tanu Kirti Director WM M
2 mentions1 same-page
Page ?Same page
list of clients shared with lain Macara and team for the exceptional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globall
tional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu Tanu Kirti Director WM M
2 mentions1 same-page
Page ?Same page
list of clients shared with lain Macara and team for the exceptional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globall
tional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu iii Tanu Kirti Director
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2 mentions1 same-page
Page ?Same page
list of clients shared with lain Macara and team for the exceptional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globall
tional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu L Tanu Kirti Director W
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Mutual Connections (15)
Entities connected to both KCP US and Xavier Avila's
NT
Nina Tona
PERSON29 w/ KCP·4 w/ Xavier
Ghislaine Maxwell
PERSON24 w/ KCP·4 w/ Xavier
TK
Tanu Kirti
PERSON13 w/ KCP·4 w/ Xavier
TK
Tanushree Kirti
PERSON9 w/ KCP·4 w/ Xavier
WA
WM ACO
PERSON8 w/ KCP·4 w/ Xavier
Green
PERSON6 w/ KCP·4 w/ Xavier
VB
Victoria Bruce
PERSON6 w/ KCP·4 w/ Xavier
Macara
LOCATION5 w/ KCP·4 w/ Xavier
MK
Max Kleinert
PERSON6 w/ KCP·3 w/ Xavier
Mobil
ORGANIZATION5 w/ KCP·2 w/ Xavier
OB
Oliver Bettin
PERSON3 w/ KCP·3 w/ Xavier
CW
Christopher Whyton
PERSON3 w/ KCP·3 w/ Xavier
KS
Katherine Stead
PERSON3 w/ KCP·3 w/ Xavier
VB
Vicky Bruce
PERSON2 w/ KCP·2 w/ Xavier
Vicky Ward
PERSON2 w/ KCP·2 w/ Xavier