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

WM's order can be taken even if the GM status is Red, provided the Red/Amber cases in CIB are agreed to be Green centrally via the appointment of a WM ACO. Before we can take this list for approval, there are actions/ status for WM owners that I have highlighted in column OF 'COMBINED WITH FILE ID' ta

From: Tanushree Kirti Sent: 11 October 2018 08:43 To: Victoria Bruce Subject: FW: Family Office Initiative - Follow Up (I] (SC] Classification: Strictly Confidential

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

hanks, Vicky Vicky Bruce Managing Director I Global COO KCP and CFP Wealth Management 70 Victoria Street. SW1E 6SO London. United Kingdom From: Tanushree Kirti Sent: 11 October 2018 08:43 To: Victoria Bruce Subject: FW: Family Office Initiative - Follow Up (I( (SC) Classification: Silicify Confidential

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 From: Tanushree Kirti Sent: 17 September 2018 15:15 To:

From: Tanushree Kirti Sent: Wednesday, 25 July, 2018 0:32 To: Mattias Fuerstenber er Julia Rubio-Luque ; Emily Craig ; Ines Schultze-Enden Christopher Lai nya Hunj

Sales desk to place trades for the client. Currently, there have been issues identified with such clients when WM retains the clients and appoints a WM ACO, trades can sometimes get blocked by ICG as their 'good to go' system (tradefinder) shows red due to the lack of a CIB ACO even if WM ACO has been

ACO approval. Best, Tanu iii Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. « Mobile 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 I

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

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

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