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list of clients shared with lain 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 globall
amme Manager Tel. + Mobil Email 'WM From: Tanushree Kirti Sent: 17 September 2018 15:15 To: lain Macara ; Clifford Fourie Cc: Oliver Bettin Christopher Whyton Katherine Stead Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [I) [SC] Classification: Strictly Confidential Th
list of clients shared with lain 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 globall
on myD8 From: lain Macara Sent: 17 September 2018 14:55 To: Tanushree Kirti <tanushree.kirti(adb.com>, Clifford Fourie < Cc: Oliver Bettin < >; Christopher Whyton < >; Katherine Stead CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052125 CONFIDENTIAL SDNY_GM_00198309 EFTA01362629
list of clients shared with lain 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 globall
y on mytxr From: Tanushree Kirti Sent: 17 September 2018 15:15 To: lain Macara <->; Clifford Fourie < Cc: Oliver Bettin <oliver.bettinPdb.corn>- Christopher Whyton >; Katherine Stead >; Max Kleinert < >; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [I] [SC] Classification: Strictly Confi
Entities connected to both KCP US and Christopher Whyton

Ghislaine Maxwell
PERSONNina Tona
PERSONTanu Kirti
PERSONTanushree Kirti
PERSONMax Kleinert
PERSONKatherine Stead
PERSONOliver Bettin
PERSONVictoria Bruce
PERSONMacara
LOCATION
Green
PERSONWM ACO
PERSONMobil
ORGANIZATIONXavier Avila's
PERSONWM Mercury
PERSON