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e a confirmed view by mid August. If there are any immediate concerns, please go via Saleha or Sonya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email 'WM __Pricca_on From: Tanushree Kirti Sent: Wednesday, 25 July, 2018
rage — Reema's cases) e. Retained as part of AFC dispensation —1 case has been retained recently — CIB will ensure the status is changed to green (EMEA KCP case) Can I please request you to make note of the noting items and progress your actions in the next week to have a confirmed view by mid August.
e a confirmed view by mid August. If there are any immediate concerns, please go via Saleha or Sonya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052115 CONFIDENTIAL SDNY_GM_0019
rage — Reema's cases) e. Retained as part of AFC dispensation —1 case has been retained recently — CIB will ensure the status is changed to green (EMEA KCP case) Can I please request you to make note of the noting items and progress your actions in the next week to have a confirmed view by mid August.
e a confirmed view by mid August. If there are any immediate concerns, please go via Saleha or Sonya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobil Email 'WM From: Tanushree Kirti Sent: Wednesday, 25 July, 2018 0:32 To: Matt
rage — Reema's cases) e. Retained as part of AFC dispensation —1 case has been retained recently — CIB will ensure the status is changed to green (EMEA KCP case) Can I please request you to make note of the noting items and progress your actions in the next week to have a confirmed view by mid August.
Entities connected to both Tanu Kirti and EMEA KCP
Tanushree Kirti
PERSON
Ghislaine Maxwell
PERSONMobil
ORGANIZATIONSonya Hunjan
PERSONAmber GM
ORGANIZATIONKCP US & EMEA
ORGANIZATIONdbKYCs
LOCATIONSaleha
LOCATIONSonya
PERSONReema
PERSONCIB ACO
ORGANIZATION
Marco Rubio
PERSON