Epstein Secrets

ses) c. On 52k but too late to retain at the time of 52k check —1 case was not retained at the time and should not be on this list (APAC coverage— Reema's case) d. On dbKYCs remediation — these clients are currently being remediated so we have asked if any additional action is required (APAC covera

ealt via a 2018 full CIB population check we are commencing) 2. For green GM clients in column 1— no action as CIB ACO is intact 3. For Reds and Amber GM clients in column 1, we have checked with CIB and some items are for noting & some for action : For action: a. Not on 52k —WM ACO to provide appr

ses) c. On 52k but too late to retain at the time of 52k check —1 case was not retained at the time and should not be on this list (APAC coverage— Reema's case) d. On dbKYCs remediation — these clients are currently being remediated so we have asked if any additional action is required (APAC covera

alt via a 2018 full CIB population check we are commencing) 2. For green GM clients in column J — no action as CIB ACO is intact 3. For Reds and Amber GM clients in column J, we have checked with CIB and some items are for noting & some for action : For action: a. Not on 52k —WM ACO to provide appr

ses) c. On 52k but too late to retain at the time of 52k check —1 case was not retained at the time and should not be on this list (APAC coverage— Reema's case) d. On dbKYCs remediation — these clients are currently being remediated so we have asked if any additional action is required (APAC covera

ealt via a 2018 full CIB population check we are commencing) 2. For green GM clients in column 1— no action as CIB ACO is intact 3. For Reds and Amber GM clients in column 1, we have checked with CIB and some items are for noting & some for action : For action: a. Not on 52k —WM ACO to provide appr