EFTA01362589.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-10-05

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Tanushree Kirti emails Nina Tona to confirm the currency of a list of KCP US clients dependent on CIB ICG sales. The email also discusses a preliminary agreement with Iain Macara from ICG to allow trades for WM clients with Red GM status under certain conditions.

Metadata

Subject: FW: List of WM clients dependent on CIB ICG sales [II ISO
Sender: Tanushree Kirti
Recipients: Nina Tona
Document ID: DB-SDNY-0052077
Date: 2018-10-05

Relationships 3

Entity 1	Relationship	Entity 2	Description
Tanushree Kirti	email correspondence	Nina Tona	Tanushree Kirti sends Nina Tona a list of WM clients dependent on CIB ICG sales.
WM	business	CIB	WM clients requiring ICG coverage from CIB.
Iain Macara	business	ICG	Iain Macara from ICG agreed to execute trades for WM clients even if the GM status is Red, provided the Red/Amber cases in CIB are agreed to be Green centrally via the appointment of a WM ACO.

Notable Quotes 1

There was a preliminary discussion with lain Macara from ICG, who has agreed that for cases where WM ask ICG to execute trades, WM's order can be taken even if the GM status is Red, provided the Red/Amber cases in CIB are agreed to be Green centrally via the appointment of a WM ACO.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 14

Tanushree Kirti Nina Tona Sonya Hunja Aziz Anwar Aamir Akram Max Kleinert Ian Salters Lai Saleha Bilal anny Heng Letitia Teo IM Wai-EE Sherm Julia Rutsch Iain Macara

Organizations 3

WMCIBICG

Locations 1

Text Analysis

Tone: Professional
Purpose: To confirm the currency of a list of KCP US clients and to discuss a process for handling trades for WM clients requiring ICG coverage.
Significance: The document discusses a process for handling trades for WM clients requiring ICG coverage, even if the GM status is Red, provided the Red/Amber cases in CIB are agreed to be Green centrally via the appointment of a WM ACO.

File Info

File Name: EFTA01362589.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:36.589130
DOJ Source: View on DOJ