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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
as we have a meeting with GM in the next week or two and I want to make sure they have all the necessary information from our side. Thanks, 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
nsent is strictly forbidden. This communication does not create any legally binding obligation on the port of DB.St or any of its affiliates. From: Tanushree Kirti Sent: Tuesday, October 09, 2018 11:25 AM To: Nina Tona Ian Salters ~> Subject: RE: List of WM clients dependent on CIB ICG sales II] ISCI Classi
ise urgently so green status for GM Red/Amber clients can be confirmed with CIB's central offboarding team and we can hand over this list to ICG via Vicky Bruce to ensure the trade systems appropriately reflect the green status. Best, Tanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052107
en consent is sInclly forbidden. This communication does not mote any legally binchng obrvatton on the port of 0851 or any of its affiliates. From: Tanushree Kirti Sent: Monday, October 22, 2018 2:19 PM To: Nina Tona Subject: RE: Re F Classification: Stitt Confidential Nina — is the below acknowledged and c
his with the latest ICG dependent list and Xavi's approval on the Red/Amber cases not on the 52k offboarding list. I would like to hand this over to Vicky Bruce to manage with lain Macara and co. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager CONFIDENTIAL - PURSUANT TO FED.
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
Vicky Bruce Managing Director I Global COO KCP and CEP Wealth Management 70 Victoria Street. SW1E 6SO London. United Kingdom Tel. 44 207 54-18113 Mob. Emai
Entities connected to both Tanushree Kirti and Vicky Bruce
Nina Tona
PERSON
Ghislaine Maxwell
PERSONMacara
LOCATIONTanu Kirti
PERSONMax Kleinert
PERSONVictoria Bruce
PERSONBusiness Control Manager
ORGANIZATIONAziz Anwar
PERSONKCP US
ORGANIZATION
Green
PERSON
Vicky Ward
PERSONKey Client Partners
ORGANIZATIONKCP Americas
ORGANIZATIONWM ACO
PERSONXavier Avila's
PERSON