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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
ir 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. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email 'WM From: Tanushree Kirti Sent: 17
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
ir 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. Best, Tanu iii Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. « Mobile Email 7WM._MeMLIM.OP MY. From: Tanu
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
ir 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. Best, Tanu L Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +4 . Mobil Email . 'WM Mercury on mytxr Fro
Entities connected to both Christopher Whyton and WM ACO
Tanu Kirti
PERSON
Ghislaine Maxwell
PERSONKatherine Stead
PERSONMax Kleinert
PERSONOliver Bettin
PERSONTanushree Kirti
PERSONMacara
LOCATIONVictoria Bruce
PERSON
Green
PERSONKCP US
ORGANIZATIONMobil
ORGANIZATIONNina Tona
PERSONXavier Avila's
PERSON