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Hi Tanushree, In case I have missed anything, have there been any developments on this Family Office Initiative? Thanks and regards, Cliff From: Tanushree Kirti Sent: 20 July 2018 11:03 To: lain Macara • Katherine Stead Aamir Akram Max Kleinert Cc: Clifford Fourie ; Oliver Bettin Christopher Whyton S
Manager From: lain Macara Sent: 19 July 2018 11:13 To: Katherine Stead c >; Aamir Akram O; Max Kleinert Cc: Clifford Fourie ; Oliver Bettin ; Tanushree Kirti estop er yton u ect: : army ice nitiative - Follow Up [IJ Hi Katherine — thanks for including me. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
ive? Thanks and regards, Cliff From: Tanushree Kirti Sent: 20 July 2018 11:03 To: lain Macara • Katherine Stead Aamir Akram Max Kleinert Cc: Clifford Fourie ; Oliver Bettin Christopher Whyton Subject: RE: Family Office Initiative - Follow Up [I] Classification: For Internal use only Hi lain, Yes, we
Hi Tanushree, In case I have missed anything, have there been any developments on this Family Office Initiative? Thanks and regards, Cliff From: Tanushree Kirti Sent: 20 July 2018 11:03 To: lain Macara <->; Katherine Stead < <a 3 mir.akrarnadb.com>: Max Kleinert <max.kleinertadb.com> Cc: Clifford Fourie
: Tanushree Kirti Sent: 20 July 2018 11:03 To: lain Macara <->; Katherine Stead < <a 3 mir.akrarnadb.com>: Max Kleinert <max.kleinertadb.com> Cc: Clifford Fourie >; Bettin <oliver. <[email protected]> Subject: RE: Family Office Initiative - Follow Up [Ij Classification: For Internal use only Hi l
To: Katherine Stead >; Aamir Akram < >; Max Kleinert Cc: Clifford Fourie >; Oliver Bettin >; Tanushree Kirti ; Christopher Whyton < Subject: RE: Family Office Initiative - Follow Up [I) Hi Katherine — thanks for including me. There's been a lot a dial
To: Katherine Stead >; Aamir Akram < >; Max Kleinert Cc: Clifford Fourie >; Oliver Bettin >; Tanushree Kirti ; Christopher Whyton < Subject: RE: Family Office Initiative - Follow Up [I) Hi Katherine — thanks for in
Tel. + - Mobile Ema "WM Mercury en myCe" From: lain Macara Sent: 19 July 2018 11:13 >; Aamir Akram < >; Max Kleinert >; Oliver Bettin Tanushree Kirti Christopher Whyton < Subject: RE: Family Office Initiative - Follow Up [I] Hi Katherine — thanks for including me. There's been a lot a dialogue
Cc: Clifford Fourie 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
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
nt: 17 September 2018 14:41 To: lain Macara Cc: Oliver Bettin Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Follow Up ill Clifford Fourie Christopher Whyto Katherine Stead Classification: For Internal use only lain, The list remains the same as we shared with you. As discussed, we ag
Cc: Clifford Fouri Oliver Bett ; Christopher Whyto Subject: RE: Family Office Initiative - Follow Up DJ Hi Katherine — thanks for including me. Tanushree Kirti There's been a lot a dialogue with Wealth on the ACO subject this last week or 2 with Tanushree on point for Wealth (cc'ed). The approach we agree
hey won't get dinged on these clients) Shout with qs thanks From: Katherine Stead Sent: 19 July 2018 10:37 To: Aamir Akram Max Kleinert < Cc: Clifford Fourie ; Oliver Bettin Subject: Family Office Initiative - Follow Up [I] ain Macara Classification: For Internal use only Further to our call this morn
Entities connected to both Tanushree Kirti and Clifford Fourie

Ghislaine Maxwell
PERSONTanu Kirti
PERSONMacara
LOCATIONMax Kleinert
PERSONKatherine Stead
PERSONOliver Bettin
PERSONVictoria Bruce
PERSONChristopher Whyton
PERSONAamir Akram
PERSON
Green
PERSON
Katherine
PERSON
Mercury
ORGANIZATIONTanushree
PERSONWhyton
PERSONKCP COO
ORGANIZATIONChristopher Whyto
PERSON