📄 Extracted Text (174 words)
>; Marina Andre <
Subject: KCP list updated to client perimeter
Hi Sophie,
Can you please confirm that the KCP list shared has been updated on the client perimeter?
Thanks,
Sonya
Sonya Hunjan
PWCC tCYC Remediation Programme
Zig Zag Building
Deutsche Wealth Management Limited
70 Victoria Street, SW1E 6SQ London, United Kingdom
From: Sonya Hunjan
Sent: 05 December 2018 18:44
To: Aziz Anwar < >; Hin-Yee Wan < >; Diane Franklin < >;
Marina Andre Sophie Scales
Cc: Saleha Bilal < >; Enrique Marrero < >; Dan Fox < >;
>; Pete King < >; Tanushree Kirti
Subject: Germany's perimeter - 230k list
Hi,
Please find Germany's identified perimeter to the 230k list attached. Please advise once this has been updated on your
master file.
Further to this, please can you confirm that the KCP list shared by WM has been green listed on the master client
perimeter.
Thanks in advance,
Sonya
« File: GY response to 230k list.xlsx »
Nib
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054139
CONFIDENTIAL SDNY_GM_00200323
EFTA01363806
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