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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
i 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 ; Sonya Hunjan Julia Rutsch Subject: RE: List of WM clie
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 Initiative - Follow Up [I] [SC] [CI Attachments: WM clients_ICG coverage 31July2018 -
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
345 Park Avenue. 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 Associa
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
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 t
Tel. Mob' Email t WMM From: Davide-A Sferrazza Sent: 26 October 2018 00:30 To: Nina Tona ictoria Bruce a Tanushree Kirti Cc: Max Kleinert Ian Salters ea Subject: RE: Family Office Initiative - Follow Up [I] [SC] [C] Classification: Confidential Hi all, Please see tab "KCP US" of the attached fo
gramme Manager Tel. Mob' Email t WMM From: Davide-A Sferrazza Sent: 26 October 2018 00:30 To: Nina Tona ictoria Bruce a Tanushree Kirti Cc: Max Kleinert Ian Salters ea Subject: RE: Family Office Initiative - Follow Up [I] [SC] [C] Classification: Confidential Hi all, Please see tab "KCP US" of th
From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce >; Tanushree Kirti Cc: Max Kleinert Ian Salters .1 .; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager,
From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce >; Tanushree Kirti Cc: Max Kleinert Ian Salters .1 .; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Con
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
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
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
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, please send to Tanu
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
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 < Subject: RE: Family Office Initiative - Follow Up [IJ [SC) [C] Classification: Confidential Hi Davide and
Entities connected to both Ian Salters and Max Kleinert
Nina Tona
PERSON
Ghislaine Maxwell
PERSONDavide Sferrazza
PERSONVictoria Bruce
PERSONXavier Avila
PERSONTanushree Kirti
PERSONTanu Kirti
PERSONKCP Americas
ORGANIZATIONMobil
ORGANIZATIONBusiness Control Manager
ORGANIZATION
Green
PERSONKey Client Partners
ORGANIZATIONKCP US
ORGANIZATIONDeutsche Bank Securities, Inc.
ORGANIZATIONElysium
LOCATIONElysium Limited
ORGANIZATION
Kaiser
ORGANIZATIONU of '
ORGANIZATIONAVALON
ORGANIZATION