Epstein Secrets

ing systems. I have chased KCP US regarding their 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 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

pendent on ICG to place orders. This list as agreed with you will be taken within CIB management to get approval for ICG to 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 Mer

From: Clifford Fourie Sent: 17 September 2018 13:49 To: Tanushree Cc: Oliver Betti Christopher Whyton Katherine Stead >; Max Kleinert < >; Aamir Akram >; lain Macara ciain.macaraadb.com> Subject: RE: Family Office Initiative - Follow Up [II Classification: For I

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

To: Katherine Stead >; Aamir Akram < >; Max Kleinert Cc: Clifford Fourie >; Oliver Bettin >; Tanushree Kirti ; Christopher Whyton < Subject: RE: Family Office

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

acilitate Katherine, we'd look to deploy a new flag in TF etc telling our guys they 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 [II

ing systems. I have chased KCP US regarding their 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 T

>• 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,

pendent on ICG to place orders. This list as agreed with you will be taken within CIB management to get approval for ICG to 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 I Tanu Kirti Director WM

n any developments on this Family Office Initiative? 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] Classifi

pendent on ICG to place orders. This list as agreed with you will be taken within CIB management to get approval for ICG to 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 Mer

d 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 Kleinert Cc: Clifford Fourie ; Oliver Bettin Christopher Whyto Subject: RE: Family Office Initiative - Follow Up [I] Hi Katheri

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

thanks From: Katherine Stead Sent: 19 July 201 To: Aamir Akram Cc: Clifford Fourie Subject: Family Office Initiative - Follow Up (II Max Kleinert Oliver Bettin ; lain Maca

ing systems. I have chased KCP US regarding their 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

hree Kirti Sent: 17 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

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

Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobi Em From: lain Macara Sent: 19 July 2018 11:13 To: Katherine Stead ; Aamir Akram Max Kleinert Cc: Clifford Fouri Oliver Bett ; Christopher Whyto Subject: RE: Family Office Initiative - Follow Up DJ Hi Katherin