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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 Tona ictoria Bruce a Tanushree Kirti Cc: Max Kleinert Ian Salters ea Subject: RE: Family Offi
removal, as it is the wrong client (different Elysium). Please do not hesitate to reach out with any questions at all. Thank you. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities. Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA CONFI
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
ila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel +44 20 754-76766 Mobile Email "WM Mercury on myDB" From: Davide-A Sferrazza Sent: 26 October 2018 00:30 To: Nina Tona >; Victoria Bruce c Cc: Max Kleinert < >; lan Salters < > Subject: RE: Family Office Init
KCP US Anschutz Investment Company 10O0078659 Xavier Avila KCP US Dakota Pacific Global Macro Fond LLC 1015553010 Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel +44 20 754-76766 Mobile Email "WM Mercury on myDB" From: Davide-A Sferrazza Sent: 26
vila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +44 20 754-76766 Mobil Emal 'WM Mercury on myDir From: Davide-A Sferrazza Sent: 26 October 2018 00:30 TAB NOT LISTED ON COMBINED TAB NOT LISTED ON COMBINED TAB NOT LISTED ON COMBINED TAB NOT LISTED ON C
KCP US Anschutz Investment Company 1000078659 Xavier Avila KCP US Dakota Pacific Global Macro Fund LLC 1015553010 Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +44 20 754-76766 Mobil Emal 'WM Mercury on myDir From: Davide-A Sferrazza Sent: 26
Macro Fund LLC Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobile Em Mercury on my From: Davide-A Sferrazza Sent: 26 October 2018 00:30 To: Nina Tona ; Victoria Bruce Cc: Max Kleinert lan Salters Subject: RE: Family Office Initiative - Foll
tion LLC Xavier Avila KCP US Anschutz Investment Company I Xavier Avila KCP US Dakota Pacific Global Macro Fund LLC Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobile Em Mercury on my From: Davide-A Sferrazza Sent: 26 October 2018 00:30 To: N
Entities connected to both Davide Sferrazza and Tanu Kirti
Nina Tona
PERSONXavier Avila
PERSON
Ghislaine Maxwell
PERSONMacara
LOCATIONTanushree Kirti
PERSONIan Salters
PERSONKCP US
ORGANIZATIONMax Kleinert
PERSONBusiness Control Manager
ORGANIZATION
Green
PERSONKey Client Partners
ORGANIZATIONVictoria Bruce
PERSONMobil
ORGANIZATIONThe Lamia Ventures Corp
ORGANIZATIONElysium Limited
ORGANIZATIONElysium
LOCATIONAnschutz Investment Company
ORGANIZATIONAziz Anwar
PERSONPuerto Asis Corporation
ORGANIZATIONSC DELANCEY LLC
ORGANIZATION