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tems and progress your actions in the next week to have a confirmed view by mid August. If there are any immediate concerns, please go via Saleha or Sonya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email 'WM __Pricca
t of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email 'WM __Pricca_on From: Tanushree Kirti Sent: Wednesday, 25 July, 2018 0:32 To: Mattias Fuerstenberger Julia Rubio-Lu•ue Emily Craig Christopher Lai Cc: Sonya Hunjan Subject: List o
tems and progress your actions in the next week to have a confirmed view by mid August. If there are any immediate concerns, please go via Saleha or Sonya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobil Email 'WM From: Tan
nya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobil Email 'WM From: Tanushree Kirti Sent: Wednesday, 25 July, 2018 0:32 To: Mattias Fuerstenberge Julia Rubio-Luque Craig n a-So f iya Lupolover Danny Heng < Christopher Lai Cc:
arrero >; 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 < > ; Tanushree Kirti >; Diane Franklin Yes all updated you provided in the below file have been loaded into the client p
Marina Andre Subject: RE: KCP list updated to client perimeter [I] Classification: For Internal use only Hi Sonya, ; Hin-Yee Wan Dan Fox < > ; Tanushree Kirti >; Diane Franklin Yes all updated you provided in the below file have been loaded into the client perimeter. Thanks, Sophie a Sophie Scales Pr
. Further to this, please can you confirm that the KCP list shared by WM has been green listed on the master client perimeter. Thanks in advance, Sonya « File: GY response to 230k list.xlsx » Nib CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054139 CONFIDENTIAL SDNY_GM_00200323 EFT
Hin-Yee Wan < Marina Andre Sophie Scales Cc: Saleha Bilal < >; Enrique Marrero < >; Pete King < Hi, >; Diane Franklin < >; >; Dan Fox < >; Tanushree Kirti >; Please find Germany's identified perimeter to the 230k list attached. Please advise once this has been updated on your master file. Further to
Entities connected to both Sonya and Tanushree Kirti

Ghislaine Maxwell
PERSONTanu Kirti
PERSONAziz Anwar
PERSONMobil
ORGANIZATIONSonya Hunjan
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Vicky Ward
PERSONKCP US & EMEA
ORGANIZATIONEMEA KCP
ORGANIZATIONdbKYCs
LOCATIONSaleha
LOCATIONMarina Andre
PERSONDiane Franklin
PERSONDan Fox
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Prince Andrew
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Marco Rubio
PERSONReema
PERSONCIB ACO
ORGANIZATIONAmber GM
ORGANIZATION
Sophie
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