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

i 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 Heng Letitia Teo <I IM Wai-EE Sherm ; Sonya Hunjan Julia Rutsch Subject: RE: List of WM clie

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

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 list with the

Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mobil Ema From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < Cc: Max Kleinert ; Tanushree Kirti Ian Salters ; Davide-A S

345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mobil Ema From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < Cc: Max Kleinert ; Tanushree Kirti Ian Salters ; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associa

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

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 Internal use only

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

Cc: Oliver Bettin < >; Christopher Whyton < >; Max Kleinert Subject: RE: Family Office Initiative - Follow Up [Ij [SC) ; Victoria Bruce < >; Katherine Stead Classification: Strictly Confidential This is t

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

ementation 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 WhytoriaKatherine Stead ictoria Bruce Subject: RE: Family Office Initiative - Follow Up II] Hi all, Just to add there

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

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 current list wit