3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ovided previously. Please confirm if this is current so that it can be given to Aziz Anwar's team 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 M
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
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
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
KCP US I Anschutz Investment Company Xavier Avila NEW NEW KCP US Dakota Pacific Global Macro Fund LLC Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mob' Email t WMM From: Davide-A Sferrazza Sent: 26 October 2018 00:30 To: Nina Ton
Entities connected to both Ian Salters and Tanu Kirti
Nina Tona
PERSON
Ghislaine Maxwell
PERSONDavide Sferrazza
PERSONTanushree Kirti
PERSONXavier Avila
PERSONVictoria Bruce
PERSONMax Kleinert
PERSONMobil
ORGANIZATIONKCP US
ORGANIZATION
Green
PERSONBusiness Control Manager
ORGANIZATIONKey Client Partners
ORGANIZATIONElysium Limited
ORGANIZATIONDakota Pacific Global Macro Fund
ORGANIZATIONElysium
LOCATION