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s [I] ISC).eml; imageOO2.gif; imageOO3.gif Morning! Let me know when you have a few to review this. Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and services are intended and available onN for persons who are sophist looted institutiona
on the attached email that I sent to you and separately you had said you will dig out Xavi's email for the red list client approvals. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email "WM CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0052075
Hi Tanu, Not sure what the ask is for the below, the screen shot doesn't show any KUC US clients. Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management Tel +11904)271-3445 Email KCP products and services ore intended and available only for persons who are
Tanu Kirti Director WM Mercury Implementation Programme Manager Tel +44 20 754-76766 Mobile Ema 'WM Mercury on myDB" From: Nina Tona Sent: 18 September
review the attached and let me know if we need to add more cleints so they wont be on the red list. Nina Tona A&SOCiate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and services ore intended and availableonly for persons who ore sophisticated institutional
the Red/Amber cases not on the 52k offboarding list. I would like to hand this over to Vicky Bruce to manage with lain Macara and co. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0052142 CONFIDENTIAL SDNY_GM_0019
Entities connected to both Key Client Partners and Tanu Kirti
Nina Tona
PERSONBusiness Control Manager
ORGANIZATION
Ghislaine Maxwell
PERSONTanushree Kirti
PERSONDavide Sferrazza
PERSONXavier Avila
PERSONMacara
LOCATIONMax Kleinert
PERSON
Green
PERSONVictoria Bruce
PERSONMobil
ORGANIZATIONIan Salters
PERSONVicky Bruce
PERSON
Vicky Ward
PERSONCIS ICG
ORGANIZATIONElysium Limited
ORGANIZATIONElysium
LOCATION