Epstein Secrets

liminary discussion with lain Macara from ICG, who has agreed that for cases where WM ask ICG to execute trades, 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 f

ent: 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 clients dependent on CIB ICG sales [I] [SC] Classification: Strictly Confidential All, We took the attached

1. For client without a GM business relationship in column H, note that they cannot be progressed as ICG do not deal with non GM client (if any non GM ones are red and you are

cca_on From: Tanushree Kirti Sent: Wednesday, 25 July, 2018 0:32 To: Mattias Fuerstenberger Julia Rubio-Lu•ue Emily Craig Christopher Lai Cc: Sonya Hunjan Subject: List of WM clients dependent on CIB ICG sales [I] Classification: For Internal use only Hi All, CONFIDENTIAL - PURSUANT TO FED. R. GRIM.

i All, • Sonya Hunjan Julia Rutsch KCP 0 EMEA GM COLOUR_ Ian etitia Just a reminder regarding

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 KCP 0 EMEA GM COLOUR_ Ian etitia Just a reminder regarding the actions below before we progress the list with ICG to avoid trade

1. For client without a GM business relationship in column H, note that they cannot be progressed as ICG do not deal with non GM client (if any non GM ones are red and you are

Sent: Wednesday, 25 July, 2018 0:32 To: Mattias Fuerstenberge Julia Rubio-Luque Craig n a-So f iya Lupolover Danny Heng < Christopher Lai Cc: Sonya Hunjan Subject: List of WM clients dependent on CIB ICG sales [II Classification: For Internal use only Hi All, Ines Schultze-Enden Emily CONFIDENTIAL