Epstein Secrets

n Macara and team for the exceptional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Be

as we have a meeting with GM in the next week or two and I want to make sure they have all the necessary information from our side. Thanks, Vicky Vicky Bruce Managing Director I Global COO KCP and CFP Wealth Management 70 Victoria Street. SW1E 6SO London. United Kingdom From: Tanushree Kirti Sent: 11

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] Attach

ise urgently so green status for GM Red/Amber clients can be confirmed with CIB's central offboarding team and we can hand over this list to ICG via Vicky Bruce to ensure the trade systems appropriately reflect the green status. Best, Tanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052107

te any legally binding obligation on the port of 085t or any of its affiliates. From: Victoria Bruce Sent: Thursday, Oct To: Tanushree Kirti Cc: Nina Tona < ; Max Kleinert < M> Subject: RE: Family Office Initiative - Follow Up (I] [SCI Classification: Strictly Confidential Hi Tanu Hopefully you now

as we have a meeting with GM in the next week or two and I want to make sure they have all the necessary information from our side. Thanks, Vicky Vicky Bruce Managing Director Global COO KCP and CFP Wealth Management 70 Victoria Street. SW1E 6SO London, United Kingdom Tel. +44 207 54-18113 Mob: +44 77

From: Nina Tona Sent: 10/23/2018 2:59:2 To: 0avide-A Sferrazza Subject: FW: Red list [SC] u Attachments: FW_ List of WM clients dependent on CIS ICG sales Ill

his with the latest ICG dependent list and Xavi's approval on 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.

n Macara and team for the exceptional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Be

Vicky Bruce Managing Director I Global COO KCP and CEP Wealth Management 70 Victoria Street. SW1E 6SO London. United Kingdom Tel. 44 207 54-18113 Mob. Emai