Epstein Secrets

ven to Aziz Anwar's team to flag WM's interest in CIB system. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobil Email WM From: Tanushree Kirti Sent: 03 August 2018 16:12 To: Aamir Akram Max Kleinert Ian Salters Nina Tona Lai Cc: Saleha Bilal anny Hen

ttachments: WM clients_ICG coverage 31July2018 - CIB update.xlsx; image001.gif Classification: Strictly ConMental Hi Nina, Attached is the list of KCP US clients you had provided previously. Please confirm if this is current so that it can be given to Aziz Anwar's team to flag WM's interest in CIB sys

, Tanu Kirti Tanu Kirti Director Zig Zag Building Deutsche Wealth Management Limited 70 Victoria Street, SWIE 6SQ London, United Kingdom Tel. Mobil Email 'WM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052079 CONFIDENTIAL SDNY_GM_00198263 EFTA01362591

d. To overcome this challenge, CIB has asked us to provide a list of all WM clients that have trades instructed via ICG. I already have a list from KCP US and KCP EMEA where they have an agreed set up with ICG. Before I revert to CIB, I wanted to check with the regional leads if there are any WM covera

ut 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 Katheri

list of clients shared with lain Macara and team for the exceptional approval to ensure 'Green' status in downstream trading 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 globall

obal Macro Fund LLC 1015553010 Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +44 20 754-76766 Mobil Emal 'WM Mercury on myDir From: Davide-A Sferrazza Sent: 26 October 2018 00:30 TAB NOT LISTED ON COMBINED TAB NOT LISTED ON COMBINED TAB NO

KCP US Karlin Asset Management 1000385586 Daniel Kaiser KCP LATAM Kifenor SA 1000334995 Xavier Avila KCP US Medley Partners 1003446816 Xavier A

be turned Green globally in CIB with WM ACO approval. Best, Tanu L Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +4 . Mobil Email . 'WM Mercury on mytxr From: Tanushree Kirti Sent: 17 September 2018 15:15 To: lain Macara <->; Clifford Fourie < Cc: Oliver Bettin <o

list of clients shared with lain Macara and team for the exceptional approval to ensure 'Green' status in downstream trading 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 globall