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take orders even if the GM status is red in tradefinder. We will get back to you with the list as soon as we have the reviewed data. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +4 - Mobil Email 'WM Mercury on myDB" From: lain Macara Sent: 19 July 2018 11:13
: Tanushree Kirti Sent: 20 July 2018 11:03 To: lain Macara <->; Katherine Stead < <a 3 mir.akrarnadb.com>: Max Kleinert <max.kleinertadb.com> Cc: Clifford Fourie >; Bettin <oliver. <[email protected]> Subject: RE: Family Office Initiative - Follow Up [Ij Classification: For Internal use only Hi l
e have a new KCP COO in WM — Victoria Bruce (ced), who will address the longer term solution of getting direct access for KCP clients. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +44 20 754-76766 Mobil e."11~ Email Mercury an myDEr From: Clifford Fourie Sent: 17
any developments on this Family Office Initiative? Thanks and regards, Cliff From: Tanushree Kirti Sent: 20 July 2018 11:03 To: lain Macara Cc: Clifford Fourie >; Oliver Bettin Subject: RE: Family Office Initiative - Follow Up [II Classification: For Internal use only Hi lain, Aamir Akram ; Christopher
take orders even if the GM status is red in tradefinder. We will get back to you with the list as soon as we have the reviewed data. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + - Mobile Ema "WM Mercury en myCe" From: lain Macara Sent: 19 July 2018 11:13 >;
Cc: Clifford Fourie Yes, we are currently working with our KCP teams to pull together the list of WM clients where we are dependent on ICG to place orders. This list a
ke orders even if the GM status is red in tradefinder. We will get back to you with the list as soon as we have the reviewed data. Best, Tanu I Tanu Kirti Director WM Mercury Implementation Programme Manager From: lain Macara Sent: 19 July 2018 11:13 To: Katherine Stead c >; Aamir Akram O; Max Kle
ive? Thanks and regards, Cliff From: Tanushree Kirti Sent: 20 July 2018 11:03 To: lain Macara • Katherine Stead Aamir Akram Max Kleinert Cc: Clifford Fourie ; Oliver Bettin Christopher Whyton Subject: RE: Family Office Initiative - Follow Up [I] Classification: For Internal use only Hi lain, Yes, we
remediation for June 52k offboards. I will share the final one with you as soon as the WM US KCP actions with Aziz's team is complete. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager From: lain Macara Sent: 17 September 2018 14:12 To: Tanushree Kirti Cc: Oliver Bettin ; C
i Director WM Mercury Implementation Programme Manager From: lain Macara Sent: 17 September 2018 14:12 To: Tanushree Kirti Cc: Oliver Bettin ; Clifford Fourie istopher Whyton ax einert Victoria Bruce u ect: ami y ice nitiative - Folio Hi all, Katherine Stead Just to add there was the additional ste
fication: Strictly Confidential This is the current list with the actions we have been working with post discussions with Aziz's team. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel Mobi Ems "WM Mercury on my From: lain Macara Sent: 17 September 2018 14:55 To: Tanu
nt: 17 September 2018 14:41 To: lain Macara Cc: Oliver Bettin Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Follow Up ill Clifford Fourie Christopher Whyto Katherine Stead Classification: For Internal use only lain, The list remains the same as we shared with you. As discussed, we ag
have a new KCP COO in WM — Victoria Bruce (cc'd), who will address the longer term solution of getting direct access for KCP clients. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +44 20 754-76766 Mobile Emai 'WM Mercury on my!jla From: Clifford Fourie Sent: 17 Se
any developments on this Family Office 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: F
take orders even if the GM status is red in tradefinder. We will get back to you with the list as soon as we have the reviewed data. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobi From: lain Macara Sent: 19 July 2018 11:13 To: Katherine Stead Aamir Akram ax
Mercury Implementation Programme Manager Tel. Mobi From: lain Macara Sent: 19 July 2018 11:13 To: Katherine Stead Aamir Akram ax Kleinert Cc: Clifford Fourie ; Oliver Bettin Christopher Whyto Subject: RE: Family Office Initiative - Follow Up [I] Hi Katherine — thanks for including me. anushree Kirti
Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobi Em From: lain Macara Sent: 19 July 2018 11:13 To: Katherine Stead ; Aamir Akr
hey 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 [I] ain Macara Classification: For Internal use only Further to our call this morn
Entities connected to both Tanu Kirti and Clifford Fourie
Tanushree Kirti
PERSONKatherine Stead
PERSONOliver Bettin
PERSONMax Kleinert
PERSON
Ghislaine Maxwell
PERSONChristopher Whyton
PERSONMacara
LOCATIONVictoria Bruce
PERSONAamir Akram
PERSON
Green
PERSON
Mercury
ORGANIZATION
Katherine
PERSONTanushree
PERSONWhyton
PERSONKCP COO
ORGANIZATIONChristopher Whyto
PERSON