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ue Marrero >; Pete Kin >; Aziz Anwar >; Marina Andre Subject: RE: KCP list updated to client perimete
From: Sophie Scales Sent: 10 December 2018 10:06 To: Sonya Hunjan < Cc: Saleha Bilal Claire Butterworth < ; Enri • ue Marrero >; Pete Kin >; Aziz Anwar >; Marina Andre Subject: RE: KCP list updated to client perimeter [I] Classification: For Internal use only Hi Sonya, ; Hin-Yee Wan Dan Fox < >
Wan Cc: Enrique Marrero; Diane Franklin; Marina Andre; Claire Butterworth; Pete King; Dan Fox Subject:
tmap) » Tanu Kirti Director Tel. Mobile Email Original Appointment From: Tanushree Kirti Sent: 09 November 2018 08:45 To: Tanushree Kirti; Aziz Anwar; Sophie Scales; Saleha Bilal; Sonya Hunjan; Hin-Yee Wan Cc: Enrique Marrero; Diane Franklin; Marina Andre; Claire Butterworth; Pete King; Dan Fox S
bject: Germany's perimeter - 230k list >; Marina Andre < Subject: KCP list updated to client perimeter
lding Deutsche Wealth Management Limited 70 Victoria Street, SW1E 6SQ London, United Kingdom From: Sonya Hunjan Sent: 05 December 2018 18:44 To: Aziz Anwar < >; Hin-Yee Wan < Marina Andre Sophie Scales Cc: Saleha Bilal < >; Enrique Marrero < >; Pete King < Hi, >; Diane Franklin < >; >; Dan Fox <
Entities connected to both Prince Andrew and Aziz Anwar

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Georgina Chapman
PERSONPatel
PERSON
Green
PERSONJulia
PERSONMartin Zeman
PERSONXavier Avila
PERSON
Sophie
PERSONTanushree Kirti
PERSONMonika
PERSONWinchester House
ORGANIZATIONMathew Negus
PERSONPete King
PERSONDavide Sferrazza
PERSONMarina Andre
PERSONDiane Franklin
PERSONDan Fox
PERSONSonya
PERSONEnrique Marrero
PERSON