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Homechevron_right Emailchevron_right RE: Family Office Initiative - Follow Up (I) [SC]
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RE: Family Office Initiative - Follow Up (I) [SC]

2 messages picture_as_pdf Source PDF
T
Tanushree Kirti Oct 11, 2018 8:43 AM
To
Victoria Bruce

Classification: Strictly Confidential

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0052124
SDNY_GM_00198308
EFTA01362628

V
Victoria Bruce Oct 25, 2018 4:55 AM
To
Tanushree Kirti
Cc
Nina TonaMax Kleinert

Classification: Strictly Confidential

Hi Tanu

Hopefully you now have the input from Nina.

I met Paul Maley last week and he suggested 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 the next week or two and I want to make sure they have all the necessary information from ourside.

Thanks,

Vicky


[Square with diagonal line]

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 7770 666999
Email

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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