""CIB ICG"" — Epstein Files Search

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8 results for “"CIB ICG"”

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EFTA01362589Set 10

2018-08-031p279w

Nina Tona CC: Sonya Hunja Subject: FW: List of WM clients dependent on CIB ICG sales [II ISO Attachments: WM clients_ICG coverage 31July2018 - CIB update.xlsx; image001.gif Classification: Strictly ConMental ... Saleha Bilal ; Sonya Hunjan Julia Rutsch Subject: RE: List of WM clients dependent on CIB ICG sales [I] [SC] Classification: Strictly Confidential All, We took the attached list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362589.pdf

EFTA01362612Set 10

2018-10-091p393w

Sferrazza CC: Ian Salters Subject: FW: List of WM c lents epen ent on CIB ICG sales [Il [SC] Attachments: WM clients_ICG coverage 31July2018 - CIB KCP US update.xlsx; image001.gif ... Nina Tona Ian Salters ~> Subject: RE: List of WM clients dependent on CIB ICG sales II] ISCI Classification: Strictly Confidential Hi Nina, The ask below was sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362612.pdf

EFTA01362621Set 10

Ines Schultze-Enden Christopher Lai nya Hunjan Subject: List of WM clients dependent on CIB ICG sales (I) Classification: For internal use only Hi All, As part of the offboarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362621.pdf

EFTA01362619Set 10

2018-08-031p171w

Sonya Hunjan Julia Rutsch Aamir Akram Subject: RE: List of WM clients dependent on CIB ICG sales [I] [SC] Classification: Strictly Confidential Hi All, Just a reminder regarding the actions ... Saleha Bilal onya Hunja ; Julia Rutsch Subject: RE: List of WM clients dependent on CIB ICG sales Ill (SCI Classification: Strictly Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362619.pdf

EFTA01362613Set 10

2018-09-181p319w

Tanushree Kirti < >; Ian Salters Subject: RE: List of WM clients dependent on CIB ICG sales ill [SC] Hi Tanu, Not sure what the ask is for the below, the screen ... Nina Ton ; Ian Salters Subject: FW: List of WM clients dependent on CIB ICG sales 0) [SC) Classification: Witty Confidential Hi Nina, Checking if the below is complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362613.pdf

EFTA01362590Set 10

Emily Craig Christopher Lai Cc: Sonya Hunjan Subject: List of WM clients dependent on CIB ICG sales [I] Classification: For Internal use only Hi All, CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362590.pdf

EFTA01362646Set 10

Danny Heng < Christopher Lai Cc: Sonya Hunjan Subject: List of WM clients dependent on CIB ICG sales [II Classification: For Internal use only Hi All, CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362646.pdf

EFTA01362614Set 10

2018-08-281p193w

Saleha Bilal _ ; onya Hunjan >; Victoria Bruce Subject: RE: List of WM clients dependent on CIB ICG sales [I] [SC] Dear Tanu, Apologies for the delay. Here is the KCP EMEA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362614.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2018

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Results by Dataset8 total

Set 10

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