Epstein Secrets

1. For client without a GM business relationship in column H, note that they cannot be progressed as ICG do not deal with non GM client (if any non GM ones are red and you are

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

liminary discussion with lain Macara from ICG, who has agreed that for cases where WM ask ICG to execute trades, WM's order can be taken even if the GM status is Red, provided the Red/Amber cases in CIB are agreed to be Green centrally via the appointment of a WM ACO. Before we can take this list f

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

1. For client without a GM business relationship in column H, note that they cannot be progressed as ICG do not deal with non GM client (if any non GM ones are red and you are

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