Epstein Secrets

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

WM's order can be taken even if the GM status is Red, provided the Red/Amber cases in CIB are agreed to be Green centrally via the appointment of a WM ACO. Before we can take this list for approval, there are actions/ status for WM owners that I have highlighted in column OF 'COMBINED WITH FILE ID' ta

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: Strictly Confidential This is the current list with the

ir action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email 'WM From: Tanushree Kirti Sent: 17

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 This is the c

ir action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu iii Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. « Mobile Email 7WM._MeMLIM.OP MY. From: Tanu

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 Up [I] [SC] Classification: Strictly Confidential This is the current list wit

ir action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu L Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +4 . Mobil Email . 'WM Mercury on mytxr Fro