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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
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.
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
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.
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
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 Amber GM and EMEA KCP
Saleha
LOCATIONCIB ACO
ORGANIZATIONKCP US & EMEA
ORGANIZATIONdbKYCs
LOCATION
Ghislaine Maxwell
PERSONSonya
PERSONTanu Kirti
PERSONReema
PERSONMobil
ORGANIZATIONSonya Hunjan
PERSON
Marco Rubio
PERSONTanushree Kirti
PERSON