Epstein Secrets

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 October 2018 00:30 To: Nina Tona >; Victoria Bruce c Cc: Max Kleinert < >; lan Salters < > Subject:

ct: RE: Family Office Initiative - Follow Up [II [SC) (CI Classification: Confidentiel Hi all, NOT LISTED ON COMBINED TAB NEW NEW NEW NEW >; Tanushree Kirti Please see tab "KCP US" of the attached for comments/changes. Any existing names on the list that were not reflected in the "Combined" tab are high

h Aziz's team is complete. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +44 20 754-76766 Mobile ids Email "WM Mercury on myD8* From: lain Macara Sent: 17 September 2018 14:12 To: Tanushree Kirti < >; Clifford Fourie Cc: Oliver Bettin Christopher Whyton ; Kathe

was a mix of various hierarchies etc so we'd need CRDS IDs/legal names before this goes to our management. Apologies if we already have this. From: Tanushree Kirti Sent: 17 September 2018 14:41 To: lain Macara < >; Clifford Fourie < ttin < >; Christopher Whyton < ; Max Kleinert < Subject: RE: Family Offic

een working with post discussions with Aziz's team. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel Mobi Ems "WM Mercury on my From: lain Macara Sent: 17 September 2018 14:55 To: Tanushree Kirti lifford Fourie Cc: Oliver Bettin hristopher Whyton ax Kleinert Sub

From: Tanushree Kirti Sent: 17 September 2018 15:15 To: lain Macara lifford Fourie Cc: Oliver Bettin Christopher Whyton Katherine Stead Max Kleinert Victoria Bruce

bally in CIB with WM ACO approval. Best, Tanu L Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +4 . Mobil Email . 'WM Mercury on mytxr From: Tanushree Kirti Sent: 17 September 2018 15:15 To: lain Macara <->; Clifford Fourie < Cc: Oliver Bettin <oliver.bettinPdb.corn>- C

g Director I Global COO KCP and CEP Wealth Management 70 Victoria Street. SW1E 6SO London. United Kingdom Tel. 44 207 54-18113 Mob. Email From: Tanushree Kirti Sent: 11 October 2018 08:43 To: Victoria Bruce < Subject: FW: Family Office Initiative - Follow Up [I] [SC] Classification: Strictly Confidential