Epstein Secrets

y these are on the current list (all KCP US cases) b. On 52k but not identified as WM interest — action to check why these are on the current list (KCP US & EMEA cases) 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 covera

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.

y these are on the current list (all KCP US cases) b. On 52k but not identified as WM interest — action to check why these are on the current list (KCP US & EMEA cases) 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 covera

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.

y these are on the current list (all KCP US cases) b. On 52k but not identified as WM interest — action to check why these are on the current list (KCP US & EMEA cases) 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 covera

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.