Classification: For Internal use only
Classification: For Internal use only
Marcus —This account has FX options in the books 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 04, 2019 9:39 AM
To: Nina Tona ; Xavier Avil
Jitan Patel , Matthew Peckman
luwasegun Ajiboye
Ian Salter
Max Kleinert
Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III
Classification: For Internal use only
Hi Nina, Leonardo Suarez
Shanna Cooke
; Sameer Lalji
Mathew Negus
Understood, this can be Green from a WM perspective, but from a CIB perspective it will remain Red. If Aziz has
approved the list then the client won't be offboarded as he will flag it as a non-CIB Green.
If you can share the list that Aziz has approved to us we can flag these as being Green for WM in TradeFinder, but they
will remain Red for CIB.
Kind regards,
Marcus Spooner
Institutional Treasury Coverage
Project Mercury
Deutsche Bank
Wins Street. London. EC2N 2DB
Tel.
Ema
From: Nina Tona
Sent: 04 January 2019 14:19
To: ITC AC avier Avila Leonardo Suarez
an Patel Matthew Peckman <[email protected]»; S anna
luwasegun Ajiboy M
Sameer Lalji
Ian a ter athew Negus
Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III
Classification: For Internal use only
Hi Marcus,
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