Epstein Secrets

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

for which WM will need ICG support? Thanks From: Tanushree 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 In

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

or WM Mercury Implementation Programme Manager From: Clifford Fourie Sent: 17 September 2018 13:49 To: Tanushree Ki Cc: Oliver Bettin ristopher Whyton ax Kleinert Subject: RE: Family Office Initiative - Follow Up Ill Katherine Stead Aamir Akram lain Macara CONFIDENTIAL - PURSUANT TO FED. R

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

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: Strictly Confidential

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 Cc: Clifford Fourie • >; Oliver Bettin Subject: RE: Family Office Initiative - Follow Up [I] Classification: For Internal use

nt: 17 September 2018 13:49 To: Tanushree Kirti Cc: Oliver Bettin • Max Kleinert Subject: RE: Family Office Initiative - Follow Up [I] ristopher Whyton Katherine Stead ; Aamir Akram lain Macara Classification: For Mend use only Hi Tanushree, In case I have missed anything, have there been any d