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:

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

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

remediation for June 52k offboards. I will share the final one with you as soon as the WM US KCP actions with 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 Se

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

fication: Strictly Confidential This is the current list with the actions we have been 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: Tanu

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

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. 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