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pooner On Behalf Of ITC ACO Sent: Friday, January 04, 2019 9:39 AM To: Nina Tona ; Xavier Avil Jitan Patel , Matthew Peckman luwasegun Ajiboye Ian Salter Max Kleinert Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III Classification: For Internal use only Hi Nina, Leonardo Suarez Shanna Cook
half Of ITC ACO Sent: Friday, January 04, 2019 9:39 AM To: Nina Tona ; Xavier Avil Jitan Patel , Matthew Peckman luwasegun Ajiboye Ian Salter Max Kleinert Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III Classification: For Internal use only Hi Nina, Leonardo Suarez Shanna Cooke ; Sameer La
Cc: Max Kleinert < >; Ian Salter/IRWIN Victoria Bruce < Subject: RE: Family Office Initiative - Follow Up [I] [SC] ICI Classification: Confidential Hi Davide and Nina, The sprea
Cc: Max Kleinert < >; Ian Salter/IRWIN Victoria Bruce < Subject: RE: Family Office Initiative - Follow Up [I] [SC] ICI Classification: Confidential Hi Davide and
tation Programme Manager Tel. Mob Em. From: Tanushree Kirti Sent: 03 August 2018 16:12 To: Aamir Akram >; Max Kleinert Sean Carney Nina Tona Ian Salter Danny Heng ; Christopher Lai titia Teo ai-EE Sherm Cc: Saleha Bilal onya Hunja ; Julia Rutsch Subject: RE: List of WM clients dependent on C
CONSTELLATION OPPORTUNITIES SG FUND LIMITED 1 From: Tanushree Kirti Sent: Thursday, Au ust 16, 2018 4:04 PM To: Max Kleinert an Came Nina Tona Salte Danny Heng hristopher Lai Te Wai-EE She Cc: Saleha Bil Aamir Akram Subject: RE: List of WM clients dependent on CIB
Entities connected to both Ian Salter and Max Kleinert