pooner On Behalf Of ITC ACO Sent: Friday, January 04, 2019 9:39 AM To: Nina Tona ; Xavier Avil Jitan Patel , Matthew Peckman luwasegun Ajiboye Ian Salter Max Kleinert Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III Classification: For Internal use only Hi Nina, Leonardo Suarez Shanna Cook

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tation Programme Manager Tel. Mob Em. From: Tanushree Kirti Sent: 03 August 2018 16:12 To: Aamir Akram >; Max Kleinert Sean Carney Nina Tona Ian Salter Danny Heng ; Christopher Lai titia Teo ai-EE Sherm Cc: Saleha Bilal onya Hunja ; Julia Rutsch Subject: RE: List of WM clients dependent on C