Epstein Secrets

iz Anwar < ,• Tanushree Kirti Subject: RE: SF [I] Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour). Hence green. Nina — was NCA completed? We can't see it refl

Nina Tona From: Jane Varley Sent: Friday, March 02, 2018 11:04 AM To: GM ACO ; Xavier Avila ; Rita Shteynber ; Mathew Negus ; lain Macara ; Jitan Patel Cc: Nina Tona Sferrazza ; Alastair Mackinla Martin Zeman ; Davide-A ; Aziz Anwar < ,• Tanushre

RE: SF [I] Classification: For internal use only +Aziz and Tanu Hi Monika, Mackinlay ; lain Macara ; Jitan Patel This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour). Hence green. Nina — was NCA completed? We can't see it refl

inform Rita to continue with the NCA. Thank you Nina Tona From: Jane Varley Sent: Friday, March 02, 2018 11:04 AM To: GM ACO ; Xavier Avila ; Rita Shteynber ; Mathew Negus Cc: Nina Tona ; Alastair ; Martin Zeman Sferrazza ; Aziz Anwar Tanushree Kirti < Subject: RE: SF [I] Classification: For inte

razza < ; Martin Zeman ; Davide-A ; Aziz Anwar • Tanushree Kirti < Subject: RE: SF [I] +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour). Hence green. Nina — was NCA completed? We can't see it refl

Subject: RE: SF [I] From: Xavier Avila <a> Date: Fri, 02 Mar 2018 11:51:46 -0500 To: Jane Varley GM ACO lain Macara Rita Shteynber Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinla Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Jane, I tried to call yo

man Davide-A Sferrazza Aziz Anwar Tanushree Kirti Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour). Hence green. Nina — was NCA completed? We can't see it refl

Subject: RE: SF [I] From: Jane Varley Date: Fri, 02 Mar 2018 11:03:44 -0500 To: GM ACO Xavier Avila lain Macara Rita Shteynber Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinla Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Classification: For inte