Epstein Secrets

oo 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 coverage — Reema's cases) e.

e noting items and progress your actions in the next week to have 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

oo 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 coverage — Reema's cases) e.

e noting items and progress your actions in the next week to have 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 T

oo 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 coverage — Reema's cases) e.

e noting items and progress your actions in the next week to have 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