Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ing systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +
tional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu Tanu Kirti Director WM M
2 mentions1 same-page
Page ?Same page
d that if we send the name of our ACO, the status of our KYC And the CRDS LE reference to Aziz Anwar, he would be able to change the red to green in GM systems. I'm not sure if it is this simple but we really need the changes to be made asap. Max will reach out to you as we have a meeting with GM in
tional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu Tanu Kirti Director WM M
2 mentions1 same-page
Page ?Same page
ing systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu iii Tanu Kirti Director WM Mercury Implementation Programme Manager T
tional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu iii Tanu Kirti Director
Sponsored
2 mentions1 same-page
Page ?Same page
ing systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu L Tanu Kirti Director WM Mercury Implementation Programme Manager Tel
tional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu L Tanu Kirti Director W
Sponsored
Mutual Connections (15)
Entities connected to both Ghislaine Maxwell and Xavier Avila's
Vicky Ward
PERSON458 w/ Ghislaine·2 w/ Xavier
NT
Nina Tona
PERSON169 w/ Ghislaine·4 w/ Xavier
Macara
LOCATION69 w/ Ghislaine·4 w/ Xavier
Green
PERSON69 w/ Ghislaine·4 w/ Xavier
TK
Tanushree Kirti
PERSON41 w/ Ghislaine·4 w/ Xavier
KCP US
ORGANIZATION24 w/ Ghislaine·4 w/ Xavier
Mobil
ORGANIZATION26 w/ Ghislaine·2 w/ Xavier
TK
Tanu Kirti
PERSON16 w/ Ghislaine·4 w/ Xavier
MK
Max Kleinert
PERSON15 w/ Ghislaine·3 w/ Xavier
CW
Christopher Whyton
PERSON15 w/ Ghislaine·3 w/ Xavier
VB
Victoria Bruce
PERSON14 w/ Ghislaine·4 w/ Xavier
OB
Oliver Bettin
PERSON11 w/ Ghislaine·3 w/ Xavier
KS
Katherine Stead
PERSON11 w/ Ghislaine·3 w/ Xavier
WA
WM ACO
PERSON6 w/ Ghislaine·4 w/ Xavier
VB
Vicky Bruce
PERSON4 w/ Ghislaine·2 w/ Xavier