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mme Manager From: lain Macara Sent: 17 September 2018 14:12 To: Tanushree Kirti Clifford Fourie Cc: Oliver Bettin < Christopher Whyton Katherine Stead Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [IJ Hi all, Just to add there was the additional step of Stefan/Lo
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
>• 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 current list with the actions we have been working with post discussions with Aziz's team. Best,
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
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 step of Stefan/Louise approval we discussed for clients that WM wanted ICG to provide support for. CONFIDENTI
plementation 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 step of Stefan/Louis
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. CRIM. P. 6(e) DB-SDNY-0052127 CONFIDENTIAL SDNY_GM_00 198311 EFTA01362631
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
From: Tanushree Kirti Sent: 17 September 2018 15:15 To: lain Macara lifford Fourie Cc: Oliver Bettin Christopher Whyton Katherine Stead Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [SC) Classification: Strictly Confidential This is the current li
Mobi Ems "WM Mercury on my From: lain Macara Sent: 17 September 2018 14:55 To: Tanushree Kirti lifford Fourie Cc: Oliver Bettin hristopher Whyton ax Kleinert Subject: RE: Family O ice Initiative - Follow Up II ictoria Bruce Katherine Stead OK — maybe I'm mistaken but the only list I rememb
eptember 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 developments on th
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
Entities connected to both Katherine Stead and Whyton
Oliver Bettin
PERSONTanu Kirti
PERSONMax Kleinert
PERSONChristopher Whyton
PERSONTanushree Kirti
PERSONMacara
LOCATIONVictoria Bruce
PERSONClifford Fourie
PERSON
Ghislaine Maxwell
PERSON
Green
PERSON