Epstein Secrets

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

as we have a meeting with GM in the next week or two and I want to make sure they have all the necessary information from our side. Thanks, Vicky Vicky Bruce Managing Director I Global COO KCP and CFP Wealth Management 70 Victoria Street. SW1E 6SO London. United Kingdom From: Tanushree Kirti Sent: 11

ion: Strictly Confidential Hi Nina, The ask below was sent to US KCP in August. Please see my attached email where I asked for Red/Amber clients in GM, there were specific actions for US KCP to either check the file was up to date in dbCar or provide an ACO approval. Can you pls advise urgently so

ise urgently so green status for GM Red/Amber clients can be confirmed with CIB's central offboarding team and we can hand over this list to ICG via Vicky Bruce to ensure the trade systems appropriately reflect the green status. Best, Tanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052107

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

as we have a meeting with GM in the next week or two and I want to make sure they have all the necessary information from our side. Thanks, Vicky Vicky Bruce Managing Director Global COO KCP and CFP Wealth Management 70 Victoria Street. SW1E 6SO London, United Kingdom Tel. +44 207 54-18113 Mob: +44 77

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

Vicky Bruce Managing Director I Global COO KCP and CEP Wealth Management 70 Victoria Street. SW1E 6SO London. United Kingdom Tel. 44 207 54-18113 Mob. Emai