FW: Market Purity Work Shop [C]
Hi Armen/Julie:
Before I reach out to Sub GMT heads or similar I thought I'd start with you to review USO population in scope for market purity.
As discussed earlier today in our work shop (Armen, I can debrief you offline) please find enclosed universe of "impure" data (249 clients) asking you to review and provide feedback in excel template columns V-X using enclosed legend as reference as guidance.
I already cross referenced to previous PCS or other files you shared with only one match.
Besides the impurity based on UBO domicile Metric 1 (column T) we also tracked Metric 2 aka RM covering more than 10 jurisdictions in column S with the following outcome highlighting Mary Ann (9 close to threshold put still "pure" ) and Terrence (11).
If needed please discuss with Andrew to get some confirmation in terms of target market coverage as well
| Row Labels Count of Country |
|---|
| MARY ANN COLEMAN |
| TERRENCE TANGNEY |
| AUSTRALIA |
| ARGENTINA |
| CANADA |
| FRANCE |
| JAPAN |
| GREECE |
| NETHERLANDS |
| ISRAEL |
| SINGAPORE |
| LIBERIA |
| SWITZERLAND |
| PANAMA |
| UNITED KINGDOM |
| PORTUGAL |
| UNITED STATES |
| SINGAPORE |
| VIRGIN ISLANDS, BRITISH |
| SWITZERLAND |
| UNITED KINGDOM |
| UNITED STATES |
Please contact me for any questions, otherwise kindly try to provide me back with high level feedback by end of this week.
Thank you
Oliver
Legend:
| Outcome | Status | Rationale |
|---|---|---|
| For review | Under review with BC Resolution workshop | free text |
| Remediation | Global Escalation (if required) | |
| Accepted impurities | Not started |
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL