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cury Implementation Programme Manager From: lain Macara Sent: 17 September 2018 14:12 To: Tanushree Kirti Clifford Fourie Cc: Oliver Bettin < Christopher Whyton Katherine Stead Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [IJ Hi all, Just to add there was the addit
for which WM will need ICG support? Thanks From: Tanushree Kirti Sent: 17 September 2018 13:55 To: Clifford Fourie Cc: Oliver Bettin < stopher Whyton < ; Katherine Stead ; Max Kleinert a; lain Macara ; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [I] Classification: For In
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
Email 7WM._MeMLIM.OP MY. From: Tanushree Kirti Sent: 17 September 2018 15:15 To: lain Macara < >• Clifford Fourie Cc: Oliver Bettin iliopher Whyton Max Kleinert Subject: RE: Family Office Initiative - Follow Up [I] [SC] >; Victoria Bruce Katherine Stead Classification: Strictly Confidential
ent. Apologies if we already have this. From: Tanushree Kirti Sent: 17 September 2018 14:41 To: lain Macara Clifford Fourie Cc: Oliver Bettin ; Christopher Whyton Max Kleinert ; Victoria Bruce Subject: RE: Family Office Initiative • Folio Classification: For inbred Use only lain, atherine Stead The list
plementation Programme Manager From: lain Macara Sent: 17 September 2018 14:12 To: Tanushree Kirti Cc: Oliver Bettin ; Clifford Fourie istopher Whyton ax einert Victoria Bruce u ect: ami y ice nitiative - Folio Hi all, Katherine Stead Just to add there was the additional step of Stefan/Louis
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 Subject: RE: Family Office Initiative - Follow Up [SC) Classification: Strictly Confidential This
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 Subject: RE: Family O ice Initiative - Follow Up II ictoria Bruce Katherine Stead OK — maybe I'm mistaken but the only list I rememb
rd Fourie • >; Oliver Bettin Subject: RE: Family Office Initiative - Follow Up [I] Classification: For Internal use only Hi lain, Aamir Akram ; Christopher Whyton Yes, we are currently working with our KCP teams to pull together the list of WM clients where we are dependent on ICG to place orders. This list a
nt: 17 September 2018 13:49 To: Tanushree Kirti Cc: Oliver Bettin • Max Kleinert Subject: RE: Family Office Initiative - Follow Up [I] ristopher Whyton Katherine Stead ; Aamir Akram lain Macara Classification: For Mend use only Hi Tanushree, In case I have missed anything, have there been any d
Entities connected to both Christopher Whyton and Whyton
Katherine Stead
PERSONOliver Bettin
PERSONTanu Kirti
PERSONMax Kleinert
PERSON
Ghislaine Maxwell
PERSONTanushree Kirti
PERSONMacara
LOCATIONVictoria Bruce
PERSON
Green
PERSONClifford Fourie
PERSON