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ue Marrero >; Pete Kin >; Aziz Anwar >; Marina Andre Subject: RE: KCP list updated to client perimete
om: Sonya Hunjan Sent: 07 December 2018 17:37 To: Sophie Scales Cc: Saleha Bilal Claire Butterworth < ; Aziz Anwar < ue Marrero >; Pete Kin , Dan Fox < >; Tanushree Kirti ; Hin-Yee Wan c: .; Diane Franklin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054138 CONFIDENTIAL SDNY_GM_0
Wan Cc: Enrique Marrero; Diane Franklin; Marina Andre; Claire Butterworth; Pete King; Dan Fox Subject:
Aziz Anwar; Sophie Scales; Saleha Bilal; Sonya Hunjan; Hin-Yee Wan Cc: Enrique Marrero; Diane Franklin; Marina Andre; Claire Butterworth; Pete King; Dan Fox Subject: WM and CIB client selection interaction When: 30 November 2018 11:00-11:45 (UTC+00:00) Dublin, Edinburgh, Lisbon, London. Where: VMR: 880
bject: Germany's perimeter - 230k list >; Marina Andre < Subject: KCP list updated to client perimeter
ziz Anwar < >; Hin-Yee Wan < Marina Andre Sophie Scales Cc: Saleha Bilal < >; Enrique Marrero < >; Pete King < Hi, >; Diane Franklin < >; >; Dan Fox < >; Tanushree Kirti >; Please find Germany's identified perimeter to the 230k list attached. Please advise once this has been updated on your ma
Entities connected to both Prince Andrew and Dan Fox

Sophie
PERSONAziz Anwar
PERSONMarina Andre
PERSONDiane Franklin
PERSONPete King
PERSONTanushree Kirti
PERSONSophie Scales
PERSONSonya Hunjan
PERSONSonya
PERSONClaire Butterworth
PERSONEnrique Marrero
PERSON