Epstein Secrets

M Mercury Implementation Programme Manager Tel. Mobil Email WM From: Tanushree Kirti Sent: 03 August 2018 16:12 To: Aamir Akram Max Kleinert Ian Salters Nina Tona Lai Cc: Saleha Bilal anny Heng Letitia Teo <I IM Wai-EE Sherm ; Sonya Hunjan Julia Rutsch Subject: RE: List of WM clients dependent

From: Tanushree Kirti Sent: 10/5/2018 11:45:18 AM To: Nina Tona CC: Sonya Hunja Subject: FW: List of WM clients dependent on CIB ICG sales [II ISO Attachments: WM

m to flag WM's interest in CIB system. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobil Email WM From: Tanushree Kirti Sent: 03 August 2018 16:12 To: Aamir Akram Max Kleinert Ian Salters Nina Tona Lai Cc: Saleha Bilal anny Heng Letitia Teo <I IM Wai-EE Sherm

From: Davide-A Sferrazza Sent: 10/25/2018 7:29:39 PM To: Nina Tona ; Victoria Bruce ; Tanushree Kirti ~ CC: Max Kleinert [ ; Ian Salters Subject: RE: Family Office Initiative - Follow Up [IJ [SC] [CI Attachments: WM clients_ICG coverage 31July2018 - CIB update_KCP US Comments.xlsx; i

04 New York. NY, USA Tel. +1 Mobile Email From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < Cc: Max Kleinert < >; Tanushree Kirti < >; Ian Salters < >; Davide-A Sferrazza <davide- Subject: RE: Family Office Initiative - Follow Up [II [SC) Adding Davide. Nina Tona Associate

From: Davide-A Sferrazza Sent: 10/25/2018 7:29:39 PM To: Nina Tona ; Victoria Bruce ; Tanushree Kirti ~ CC: Max Kleinert [ ; Ian Salters Subject: RE: Family Office Initiative - Follow Up [IJ [SC] [CI Attachments: WM clients_ICG coverage 31July201

From: Tanushree Kirti Sent: 10/30/2018 10:16:37 AM To: Davide-A Sferrazza Nina Tona CC: Max Kleinert ; Ian Salters ; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [I] [SC] [CI Attachments: WM clients_ICG coverage 31July2018 - CIB update_KCP

From: Tanushree Kirti Sent: 10/30/2018 10:16:37 AM To: Davide-A Sferrazza Nina Tona CC: Max Kleinert ; Ian Salters ; Victoria Bruce Subject: RE: Family Office I

ork. NY. USA Tel. Mobil Ema From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < Cc: Max Kleinert ; Tanushree Kirti Ian Salters ; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager, Ke

10154-0004 New York. NY. USA Tel. Mobil Ema From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < Cc: Max Kleinert ; Tanushree Kirti Ian Salters ; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Contro

Cc: Max Kleinert < ; Ian Salters Subject: RE: Family Office Initiative - Follow Up [I] [SC] [CI Classification: Confidential Hi all, Please see tab "KCP US" of the attached for c

, 10154-0004 Nev, York, NY, USA Tel. Mobi Em From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce Cc: Max Kleinert '>; Tanushree Kirti Ian Salters . )avide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control

Programme Manager Tel +44 20 754-76766 Mobile Ema 'WM Mercury on myDB" From: Nina Tona Sent: 18 September 2018 19:11 To: Tanushree Kirti < >; Ian Salters Subject: RE: List of WM clients dependent on CIB ICG sales ill [SC] Hi Tanu, Not sure what the ask is for the below, the screen shot doesn't show

ercury Implementation Programme Manager Tel +44 20 754-76766 Mobile Ema 'WM Mercury on myDB" From: Nina Tona Sent: 18 September 2018 19:11 To: Tanushree Kirti < >; Ian Salters Subject: RE: List of WM clients dependent on CIB ICG sales ill [SC] Hi Tanu, Not sure what the ask is for the below, the screen

From: Nina Tona Sent: 10/9/2018 12:19:54 PM To: Davide-A Sferrazza CC: Ian Salters Subject: FW: List of WM c lents epen ent on CIB ICG sales [Il [SC] Attachments: WM clients_ICG coverage 31July2018 - CIB KCP US update.xlsx; image

nsent is strictly forbidden. This communication does not create any legally binding obligation on the port of DB.St or any of its affiliates. From: Tanushree Kirti Sent: Tuesday, October 09, 2018 11:25 AM To: Nina Tona Ian Salters ~> Subject: RE: List of WM clients dependent on CIB ICG sales II] ISCI Classi

y legally binding obligation on the port of Mt or any of its affiliates. From: Nina Tona Sent: Thursday, O ; Tanushree Kirti < Cc: Max Kleinert Ian Salters To: Victoria Bruc Subject: RE: Family Office Initiative - Follow Up (II [SCJ Hi Davide — once you have finalized, please send to Tanu. Ian — plea

This communication does not create any legally binding obligation on the port of Mt or any of its affiliates. From: Nina Tona Sent: Thursday, O ; Tanushree Kirti < Cc: Max Kleinert Ian Salters To: Victoria Bruc Subject: RE: Family Office Initiative - Follow Up (II [SCJ Hi Davide — once you have finalized,

From: Ian Salters Sent: 10/30/2018 10:29:18 AM To: Davide-A Sferrazza I I; Nina Tona Subject: FW: Family Office Initiative - Follow Up [I] [SC] [C) Attachments

US Comments.xlsx; image003.gif; image004.gif; image005.gif; image006.gif Classification: Confidential Can we tidy this up asap Thanks ian From: Tanushree Kirti Sent: Tuesday, October 30, 2018 10:17 AM To: Davide-A Sferrazza < >; Nina Tona < Cc: Max Kleinert < >; Ian Salters < >; Victoria Bruce < Subje