Epstein Secrets

From: Tanushree Kirti Sent: 10/5/2018 11:45:18 AM To: Nina Tona CC: Sonya Hunja Subject: FW: List of WM clients dependent on CIB ICG sales [II ISO Attachments: WM

m to flag WM's interest in CIB system. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobil Email WM From: Tanushree Kirti Sent: 03 August 2018 16:12 To: Aamir Akram Max Kleinert Ian Salters Nina Tona Lai Cc: Saleha Bilal anny Heng Letitia Teo <I IM Wai-EE Sherm

ent: 03 August 2018 16:12 To: Aamir Akram Max Kleinert Ian Salters Nina Tona Lai Cc: Saleha Bilal anny Heng Letitia Teo <I IM Wai-EE Sherm ; Sonya Hunjan Julia Rutsch Subject: RE: List of WM clients dependent on CIB ICG sales [I] [SC] Classification: Strictly Confidential All, We took the attached

t of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email 'WM __Pricca_on From: Tanushree Kirti Sent: Wednesday, 25 July, 2018 0:32 To: Mattias Fuerstenberger Julia Rubio-Lu•ue Emily Craig Christopher Lai Cc: Sonya Hunjan Subject: List o

cca_on From: Tanushree Kirti Sent: Wednesday, 25 July, 2018 0:32 To: Mattias Fuerstenberger Julia Rubio-Lu•ue Emily Craig Christopher Lai Cc: Sonya Hunjan Subject: List of WM clients dependent on CIB ICG sales [I] Classification: For Internal use only Hi All, CONFIDENTIAL - PURSUANT TO FED. R. GRIM.

CONSTELLATION OPPORTUNITIES SG FUND LIMITED 1 From: Tanushree Kirti Sent: Thursday, Au ust 16, 2018 4:04 PM To: Max Kleinert an Came Nina Tona Salte Danny Heng hristopher Lai Te Wai-EE She Cc: Saleha Bil Aa

Cc: Saleha Bil Aamir Akram Subject: RE: List of WM clients dependent on CIB ICG sales [I] [SC] Classification: Strictly Confidential Hi All, • Sonya Hunjan Julia Rutsch KCP 0 EMEA GM COLOUR_ Ian etitia Just a reminder regarding the actions below before we progress the list with ICG to avoid trade

nya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobil Email 'WM From: Tanushree Kirti Sent: Wednesday, 25 July, 2018 0:32 To: Mattias Fuerstenberge Julia Rubio-Luque Craig n a-So f iya Lupolover Danny Heng < Christopher Lai Cc:

Sent: Wednesday, 25 July, 2018 0:32 To: Mattias Fuerstenberge Julia Rubio-Luque Craig n a-So f iya Lupolover Danny Heng < Christopher Lai Cc: Sonya Hunjan Subject: List of WM clients dependent on CIB ICG sales [II Classification: For Internal use only Hi All, Ines Schultze-Enden Emily CONFIDENTIAL

ly binding obligation on the port of 089 or any of its affiliates From: Sonya Hunjan Sent: Friday, December 14, 2018 11:03 AM To: Nina Tona < Cc: Tanushree Kirti Subject: FW: KCP list updated to client perimeter [I] FYI Nina, this was the KCP file shared with CIB. Thanks, Sonya Sonya Hunjan PWCC KYC Reme

n consent is strictly forbidden. This communication does not aeote any legally binding obligation on the port of 089 or any of its affiliates From: Sonya Hunjan Sent: Friday, December 14, 2018 11:03 AM To: Nina Tona < Cc: Tanushree Kirti Subject: FW: KCP list updated to client perimeter [I] FYI Nina, thi

nst v2.1 Best, Tanu cc OLE Object: Picture (Device Independent Bitmap) » Tanu Kirti Director Tel. Mobile Email Original Appointment From: Tanushree Kirti Sent: 09 November 2018 08:45 To: Tanushree Kirti; Aziz Anwar; Sophie Scales; Saleha Bilal; Sonya Hunjan; Hin-Yee Wan Cc: Enrique Marrero; Diane Fr

le Email Original Appointment From: Tanushree Kirti Sent: 09 November 2018 08:45 To: Tanushree Kirti; Aziz Anwar; Sophie Scales; Saleha Bilal; Sonya Hunjan; Hin-Yee Wan Cc: Enrique Marrero; Diane Franklin; Marina Andre; Claire Butterworth; Pete King; Dan Fox Subject: WM and CIB client selection interac

Hin-Yee Wan < Marina Andre Sophie Scales Cc: Saleha Bilal < >; Enrique Marrero < >; Pete King < Hi, >; Diane Franklin < >; >; Dan Fox < >; Tanushree Kirti >; Please find Germany's identified perimeter to the 230k list attached. Please advise once this has been updated on your master file. Further to

an PWCC tCYC Remediation Programme Zig Zag Building Deutsche Wealth Management Limited 70 Victoria Street, SW1E 6SQ London, United Kingdom From: Sonya Hunjan Sent: 05 December 2018 18:44 To: Aziz Anwar < >; Hin-Yee Wan < Marina Andre Sophie Scales Cc: Saleha Bilal < >; Enrique Marrero < >; Pete King