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sullivan Cc: paul Sennet Nina Tona Subject: RE: Loan docs - can you help direct me please? [I] Nina can check what products they are opeed for in GM, but I would not think so. Abhinav, this is an important client of WM KCP Americas, the team that deals with UUHNW and FO clients access to CII3, a
NW and FO clients access to CII3, and we'd apreciate if we can take care of this. Let me know if you need any approvals from superiors, I know well Yanni Pipilis for example (not sure if you report to him or not). CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046123 CONFIDENTIAL SDNY GM_0019230
Wealth on the ACO subject this last week or 2 with Tanushree on point for Wealth (cc'ed). The approach we agreed with regard to WM clients needing GM product coverage is summarised below: • Wealth will define a client perimeter with the central Mercury programme and assign ACOs to all those clien
Markets people More fundamentally, I think the SLA needs to be reviewed and consider re-executing under the new management structure. Specifically Yanni Pipilis and Stefan Hoops need to be party to the agreement. Furthermore, if Yanni stated to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-005209
Wealth on the ACO subject this last week or 2 with Tanushree on point for Wealth (cc'ed). The approach we agreed with regard to WM clients needing GM product coverage is summarised below: • Wealth will define a client perimeter with the central Mercury programme and assign ACOs to all those clien
Markets people More fundamentally, I think the SLA needs to be reviewed and consider re-executing under the new management structure. Specifically Yanni Pipilis and Stefan Hoops need to be party to the agreement. Furthermore, if Yanni stated to Todd that KCP need to own the product (as opposed to client) app
ther to our call this morning, the following thoughts come to mind where we have a FO's being covered exclusively by KCP employees who are accessing GM systems: Who will be ACO for these clients (for co-covered clients we have a GM ACO, but this will not be the case for these clients) Does this in
Markets people More fundamentally, I think the SLA needs to be reviewed and consider re-executing under the new management structure. Specifically Yanni Pipilis and Stefan Hoops need to be party to the agreement. Furthermore, if Yanni stated to Todd that KCP need to own the product (as opposed to client) app
Who will be ACO for these clients (for co-covered clients we have a GM ACO, but this will not be the case for these clients) Does this initiative undermine the co-covered model which has been operating up until this po
Markets people More fundamentally. I think the SLA needs to be reviewed and consider re-executing under the new management structure. Specifically Yanni Pipilis and Stefan Hoops need to be party to the agreement. Furthermore, if Yanni stated to Todd that KCP need to own the product (as opposed to client) app
livan Cc: paul Sennett a Nina Tona Subject: RE: Loan does - can you help direct me please? [II Nina can check what products they are opeed for in GM, but I would not think so. Abhinav, this is an important client of WM KCP Americas, the team that deals with UUHNW and FO clients access to CIB, an
HNW and FO clients access to CIB, and we'd apreciate if we can take care of this. Let me know if you need any approvals from superiors, I know well Yanni Pipilis for example (not sure if you report to him or not). Martin, why does Paul need to ser this loan docs? Is this something he wants to buy? Thanks Xa
Entities connected to both Ghislaine Maxwell and Yanni Pipilis
Nina Tona
PERSONMartin Zeman
PERSONXavier Avila
PERSONMax Kleinert
PERSON
Mercury
ORGANIZATIONKatherine Stead
PERSONOliver Bettin
PERSONAamir Akram
PERSONClifford Fourie
PERSON
Katherine
PERSONYanni
PERSONCompliance/Business
ORGANIZATIONStefan Hoops
PERSONTanushree
PERSONMercury for Markets
ORGANIZATIONAbhinav Gandhi
PERSONWM KCP Americas
ORGANIZATIONRain Carbon
ORGANIZATIONAbhinav
PERSONUUHNW
ORGANIZATION