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

mentation 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 - Follow Up [I) [SC] Classification: Stric

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

Director WM Mercury Implementation Programme Manager From: lain Macara 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 a

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

that are red for ICG but for which WM will need ICG support? Thanks From: Tanushree Kirti Sent: 17 September 2018 13:55 To: Clifford Fourie Cc: Oliver Bettin Christopher Whyto Katherine Stead Max Kleinert Subject: RE: Family Office Initiative - Follow Up (I) Classification: For Internal use only Hi C

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

From: 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

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 Clas

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

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 Initiative - Follow Up [I] [SC] >; Victoria Bruce Katherine Stead Classification: Stric

: Tanushree Kirti Sent: 17 September 2018 13:55 To: Clifford Fourie Cc: Oliver Bettin ; Christopher Whyton r Katherine Stead Max Kleinert lain Macara < ictoria Bruce u ject: : ami y ice nitiative - Follow Up [I] Classification: For internal use only Hi Clifford, CONFIDENTIAL - PURSUANT TO FED

WM Mercury Implementation Programme Manager Tel. + Mobil Email "WM er From: lain Macara Sent: 17 September 2018 14:12 To: Tanushree Kirti Cc: Oliver Bettin Max Kleinert Clifford Fourie nstopher WhytoriaKatherine Stead ictoria Bruce Subject: RE: Family Office Initiative - Follow Up II] Hi all, Jus

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

me Manager Tel. +44 20 754-76766 Mobile Emai 'WM Mercury on my!jla From: Clifford Fourie Sent: 17 September 2018 13:49 To: Tanushree Kirti Cc: Oliver Bettin < >; ' >. Katherine Stead >; Max Kleinert ; Aamir Akra lain Macara Subject: RE: Family Office Initiative - Follow Up [I] Classification: For I

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

el. +4 . Mobil Email . 'WM Mercury on mytxr From: Tanushree Kirti Sent: 17 September 2018 15:15 To: lain Macara <->; Clifford Fourie < Cc: Oliver Bettin <oliver.bettinPdb.corn>- Christopher Whyton >; Katherine Stead >; Max Kleinert < >; Victoria Bruce Subject: RE: Family Office Initiative - Follow

[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

20 754-76766 Mobile +44 Email "WM ercury on my From: lain Macara Sent: 17 September 2018 14:12 To: Tanushree 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 ad