Epstein Secrets

Up (I] (SC] Classification: Strictly Confidential FYI — as background to yesterday's conversation, attached is the list of clients shared with lain Macara and team for the exceptional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Ton

rti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email 'WM From: Tanushree Kirti Sent: 17 September 2018 15:15 To: lain Macara ; Clifford Fourie Cc: Oliver Bettin Christopher Whyton Katherine Stead Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Fol

From: Tanushree Kirti Sent: 11 October 2018 08:43 To: Victoria Bruce Subject: FW: Family Office Initiative - Follow Up (I] (SC] Classification: Strictly Confidential FYI — as background to yesterday's conversation

Up (I( (SC) Classification: Silicify Confidential FYI — as background to yesterday's conversation, attached is the list of clients shared with lain Macara and team for the exceptional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Ton

oval. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager From: Tanushree Kirti Sent: 17 September 2018 15:15 To: lain Macara ; Clifford Fourie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052100 CONFIDENTIAL SDNY_GM_00198284 EFTA01362606

obal 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 FYI — as background to yesterday's conversation,

iative - Follow Up [I] Classification: For Internal use only Hi Clifford, The WM list of clients that require ICG coverage was discussed with lain Macara and team and it was agreed that WM will review the red and amber clients to ensure they were centrally in CIB turned to green before acceptance by l

anushree 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 Internal use only Hi Clifford, The WM list of clients

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 additional step of Stefan/Louise approval we discussed for

ification: For Internal use only Hi Clifford, lain Macara Victoria Bruce The WM list of clients that require ICG coverage was discussed with lain Macara and team and it was agreed that WM will review the red and amber clients to ensure they were centrally in CIB turned to green before acceptance by l

hyto Katherine Stead Max Kleinert Subject: RE: Family Office Initiative - Follow Up (I) Classification: For Internal use only Hi Clifford, lain Macara Victoria Bruce The WM list of clients that require ICG coverage was discussed with lain Macara and team and it was agreed that WM will review the

therine Stead Max Kleinert Subject: RE: Family Office Initiative - Follow Up (I) Classification: For Internal use only Hi Clifford, lain Macara Victoria Bruce The WM list of clients that require ICG coverage was discussed with lain Macara and team and it was agreed that WM will review the red and amber cl

Ds/legal names before this goes to our management. Apologies if we already have this. From: Tanushree Kirti Sent: 17 September 2018 14:41 To: lain Macara < >; Clifford Fourie < ttin < >; Christopher Whyton < ; Max Kleinert < Subject: RE: Family Office Initiative - Follow Up [II Classification: Fo

lain Macara Sent: 17 September 2018 14:55 To: Tanushree Ki >; Clifford Fourie < Cc: Oliver Bettin Christopher Whyton ; Katherine Stead >; Victoria Bruce Max Kleinert < Subject: RE: Family Office Initiative - Follow Up [I] OK — maybe I'm mistaken but the only list I remember seeing was a mix of vari

Ds/legal names before this goes to our management. Apologies if we already have this. From: Tanushree Kirti Sent: 17 September 2018 14:41 To: lain Macara < >; Clifford Fourie < Cc: Oliver Bettin < >; Christopher Wh Max Kleinert < Subject: RE: Family Office Initiative - Follow Up [Ij Classificatio

Cc: Oliver Bettin < >; Christopher Whyton < >; Max Kleinert Subject: RE: Family Office Initiative - Follow Up [Ij [SC) ; Victoria Bruce < >; Katherine Stead Classification: Strictly Confidential This is the current list with the actions we have been working with post discussions wi

FYI — as background to yesterday's conversation, attached is the list of clients shared with lain Macara and team for the exceptional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Ton

: 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 This is the current list with the actions we have been working with post discussions with Az

The WM list of clients that require KG coverage was discussed with lain Macara and team and it was agreed that WM will review the red and amber clients to ensure they were centrally in CIB turned to green before acceptance by l

ntral client selection team to turn those cases to green as they require different set of approvals. In the meantime, we have a new KCP COO in WM — Victoria Bruce (cc'd), who will address the longer term solution of getting direct access for KCP clients. Best, Tanu Tanu Kirti Director WM Mercury Implement

Up [I] [SC] Classification: Strictly Confidential FYI — as background to yesterday's conversation, attached is the list of clients shared with lain Macara and team for the exceptional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Ton

ment 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 FYI — as background to yesterday's conversation

[II Classification: For Internal use only Hi Clifford, ; Victoria Bruce The WM list of clients that require ICG coverage was discussed with lain Macara and team and it was agreed that WM will review the red and amber clients to ensure they were centrally in CIB turned to green before acceptance by l

Kirti < >; Clifford Fourie < Cc: Oliver Bettin ; Christopher Wh on < Max Kleinert < u Ject: : army ice Initiative - Follow Up [Ij Hi all, >; Victoria Bruce < >; Katherine Stead Just to add there was the additional step of Stefan/Louise approval we discussed for clients that WM wanted ICG to provide su