Epstein Secrets

nert Cc: Clifford Fourie >; Oliver Bettin >; Tanushree Kirti ; Christopher Whyton < Subject: RE: Family Office Initiative - Follow Up [I) Hi Katherine — thanks for including me. There's been a lot a dialogue with Wealth on the ACO subject this last week or 2 with Tanushree on point for Wealth (cc'

To: Katherine Stead >; Aamir Akram < >; Max Kleinert Cc: Clifford Fourie >; Oliver Bettin >; Tanushree Kirti ; Christopher Whyton < Subject: RE: Family Office

have no ACO for the client and therefore Wealth will own the KYC entirely • Believe Tanushree and team are working on the list? • (To facilitate Katherine, we'd look to deploy a new flag in TF etc telling our guys they won't get dinged on these clients) Shout with qs thanks From: Katherine Stead Se

acilitate Katherine, we'd look to deploy a new flag in TF etc telling our guys they won't get dinged on these clients) Shout with qs thanks From: Katherine Stead Sent: 19 July 2018 10:37 To: Aamir Akram Max Kleinert < Cc: Clifford Fourie ; Oliver Bettin Subject: Family Office Initiative - Follow Up [II

ir Akram O; Max Kleinert Cc: Clifford Fourie ; Oliver Bettin ; Tanushree Kirti estop er yton u ect: : army ice nitiative - Follow Up [IJ Hi Katherine — thanks for including me. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052128 CONFIDENTIAL SDNY_GM_00198312 EFTA01362632

n any developments on this Family Office Initiative? Thanks and regards, Cliff From: Tanushree Kirti Sent: 20 July 2018 11:03 To: lain Macara • Katherine Stead Aamir Akram Max Kleinert Cc: Clifford Fourie ; Oliver Bettin Christopher Whyton Subject: RE: Family Office Initiative - Follow Up [I] Classifi

e Stead Aamir Akram ax Kleinert Cc: Clifford Fourie ; Oliver Bettin Christopher Whyto Subject: RE: Family Office Initiative - Follow Up [I] Hi Katherine — thanks for including me. anushree Kirti There's been a lot a dialogue with Wealth on the ACO subject this last week or 2 with Tanushree on point

d data. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobi From: lain Macara Sent: 19 July 2018 11:13 To: Katherine Stead Aamir Akram ax Kleinert Cc: Clifford Fourie ; Oliver Bettin Christopher Whyto Subject: RE: Family Office Initiative - Follow Up [I] Hi Katheri

ne Stead ; Aamir Akram Max Kleinert Cc: Clifford Fouri Oliver Bett ; Christopher Whyto Subject: RE: Family Office Initiative - Follow Up DJ Hi Katherine — thanks for including me. Tanushree Kirti There's been a lot a dialogue with Wealth on the ACO subject this last week or 2 with Tanushree on point

Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobi Em From: lain Macara Sent: 19 July 2018 11:13 To: Katherine Stead ; Aamir Akram Max Kleinert Cc: Clifford Fouri Oliver Bett ; Christopher Whyto Subject: RE: Family Office Initiative - Follow Up DJ Hi Katherin