8
Shared Docs
8
Same-Page
8 / 8
Mentions
i Director WM Mercury Implementation Programme Manager Tel. Mobil Email WM From: Tanushree Kirti Sent: 03 August 2018 16:12 To: Aamir Akram Max Kleinert Ian Salters Nina Tona Lai Cc: Saleha Bilal anny Heng Letitia Teo <I IM Wai-EE Sherm ; Sonya Hunjan Julia Rutsch Subject: RE: List of WM clie
nu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobil Email WM From: Tanushree Kirti Sent: 03 August 2018 16:12 To: Aamir Akram Max Kleinert Ian Salters Nina Tona Lai Cc: Saleha Bilal anny Heng Letitia Teo <I IM Wai-EE Sherm ; Sonya Hunjan Julia Rutsch Subject: RE: L
From: Clifford Fourie Sent: 17 September 2018 13:49 To: Tanushree Cc: Oliver Betti Christopher Whyton Katherine Stead >; Max Kleinert < >; Aamir Akram >; lain Macara ciain.macaraadb.com> Subject: RE: Family Office Initiative - Follow Up [II Classification: For Internal use only
From: Clifford Fourie Sent: 17 September 2018 13:49 To: Tanushree Cc: Oliver Betti Christopher Whyton Katherine Stead >; Max Kleinert < >; Aamir Akram >; lain Macara ciain.macaraadb.com> Subject: RE: Family Office Initiative - Follow Up [II Classification: For Internal use only Hi Tanushree, In
Email Mercury an myDEr From: Clifford Fourie Sent: 17 September 2018 13:49 To: Tanushree Kirti Cc: Oliver Bettin < , Christopher Whyton < >; Max Kleinert Subject: RE: Family Office Initiative - Follow Up [I] Aamir Akram < >- Katherine Stead lain Macara Classification: For Internal use only Hi Tan
2018 13:49 To: Tanushree Kirti Cc: Oliver Bettin < , Christopher Whyton < >; Max Kleinert Subject: RE: Family Office Initiative - Follow Up [I] Aamir Akram < >- Katherine Stead lain Macara Classification: For Internal use only Hi Tanushree, In case I have missed anything, have there been any develop
ury Implementation Programme Manager Tel. + - Mobile Ema "WM Mercury en myCe" From: lain Macara Sent: 19 July 2018 11:13 >; Aamir Akram < >; Max Kleinert >; Oliver Bettin Tanushree Kirti Christopher Whyton < Subject: RE: Family Office Initiative - Follow Up [I] Hi Katherine — thanks for incl
Director WM Mercury Implementation Programme Manager Tel. + - Mobile Ema "WM Mercury en myCe" From: lain Macara Sent: 19 July 2018 11:13 >; Aamir Akram < >; Max Kleinert >; Oliver Bettin Tanushree Kirti Christopher Whyton < Subject: RE: Family Office Initiative - Follow Up [I] Hi Katherin
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
ti 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 ICG sales [I] [SC] Classification: Strictly Confidential Hi All, • Sonya Hunjan Julia Rutsch K
c telling our guys they won't get dinged on these clients) Shout with qs thanks From: Katherine Stead Sent: 19 July 2018 10:37 To: Aamir Akram Max Kleinert < Cc: Clifford Fourie ; Oliver Bettin Subject: Family Office Initiative - Follow Up [II ; lain Macara < > Classification: For Internal use only
flag in TF etc telling our guys they won't get dinged on these clients) Shout with qs thanks From: Katherine Stead Sent: 19 July 2018 10:37 To: Aamir Akram Max Kleinert < Cc: Clifford Fourie ; Oliver Bettin Subject: Family Office Initiative - Follow Up [II ; lain Macara < > Classification: For Inte
'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 Infernal use only Hi Tanushree, In case I hav
Initiative? Thanks and regards, Cliff From: Tanushree Kirti Sent: 20 July 2018 11:03 To: lain Macara Cc: Clifford Fourie < • Katherine Stead Aamir Akram ; Oliver Bettin < >; Christopher Whyton Subject: RE: Family Office Initiative - Follow Up [I) Classification: For Internal use only Hi lain, CO
irector WM Mercury Implementation Programme Manager From: Clifford Fourie Sent: 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 o
ead Cc: Clifford Fourie • >; Oliver Bettin Subject: RE: Family Office Initiative - Follow Up [I] Classification: For Internal use only Hi lain, Aamir Akram ; Christopher Whyton Yes, we are currently working with our KCP teams to pull together the list of WM clients where we are dependent on ICG to pla
Entities connected to both Max Kleinert and Aamir Akram
Tanu Kirti
PERSONTanushree Kirti
PERSONKatherine Stead
PERSONOliver Bettin
PERSON
Ghislaine Maxwell
PERSONVictoria Bruce
PERSONChristopher Whyton
PERSONNina Tona
PERSONMacara
LOCATIONClifford Fourie
PERSON
Mercury
ORGANIZATIONMobil
ORGANIZATION
Katherine
PERSONTanushree
PERSONKCP COO
ORGANIZATIONStefan Hoops
PERSONCompliance/Business
ORGANIZATIONYanni
PERSONSonya Hunjan
PERSONJulia Rutsch
PERSON