""Red for CIB"" — Epstein Files Search

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3 results for “"Red for CIB"”

EFTA01362548Set 10

2019-01-041p234w

which is CIB. Can you please explain why you need to keep TradeInvest RED for CIB? Thanks Martin From: Marcus Spooner On Behalf Of ITC ACO Sent: Friday, January ... flag these as being Green for WM in TradeFinder, but they will remain

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Red

for

CIB

. Kind regards, Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bank Wins Street. London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362548.pdf

EFTA01408692Set 10

2019-01-026p1,094w

related to red file identification and remediation as below: When the file goes red within CIB, CIB will centrally assess ACOs in other divisions based on divisional client perimeter info

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408692.pdf

EFTA01362551Set 10

2018-11-211p311w

important that we continue to refer to clients like this as Red for CIB so that sales people recognise they cannot cover them themselves. However, by virtue of there being

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362551.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset3 total

Set 10

3