Epstein Secrets

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

Up (I] (SC] Classification: Strictly Confidential FYI — as background to yesterday's conversation, attached is the 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 Ton

rti 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 - Fol

you with the list as soon as we have the reviewed data. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +4 - Mobil Email 'WM Mercury on myDB" From: lain Macara Sent: 19 July 2018 11:13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052090 CONFIDE

there been 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 < <a 3 mir.akrarnadb.com>: Max Kleinert <max.kleinertadb.com> Cc: Clifford Fourie >; Bettin <oliver. <christopher.whyton@db

urie 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 Internal use only Hi Tanushree, In case I have mis

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

e from being blocked due to disconnect between CIB's central offboarding tracker and Tradefinder data. There was a preliminary 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/A

e been working with post discussions with Aziz's team. Best, Tanu L Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + - Mobil Ema ^WM ercury on my From: lain Macara Sent: 17 September 2018 14:55 To: Tanushree Kirti < >: Clifford Fourie Cc: Oliver Bettin < >; Christop

Ds/legal names before this goes to our management. Apologies if we already have this. From: Tanushree Kirti Sent: 17 September 2018 14:41 To: lain Macara < >; Clifford Fourie < Cc: Oliver Bettin < >; Christopher Wh Max Kleinert < Subject: RE: Family Office Initiative - Follow Up [Ij Classificatio

soon as the WM US KCP actions with Aziz's team is complete. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email "WM er From: lain Macara Sent: 17 September 2018 14:12 To: Tanushree Kirti Cc: Oliver Bettin Max Kleinert Clifford Fourie nstopher Why

: Tanushree Kirti Sent: 17 September 2018 13:55 To: Clifford Fourie Cc: Oliver Bettin ; Christopher Whyton r Katherine Stead Max Kleinert lain Macara < ictoria Bruce u ject: : ami y ice nitiative - Follow Up [I] Classification: For internal use only Hi Clifford, CONFIDENTIAL - PURSUANT TO FED

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

Up [I] [SC] Classification: Strictly Confidential FYI — as background to yesterday's conversation, attached is the 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 Ton