35
Total Mentions
35
Documents
49
Connected Entities
Person referenced in documents
EFTA01362548
half 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 Cooke ; Sameer La
EFTA01362589
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
EFTA01362592
From: Tanushree Kirti Sent: 10/30/2018 10:16:37 AM To: Davide-A Sferrazza Nina Tona CC: Max Kleinert ; Ian Salters ; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [I] [SC] [CI Attachments: WM clients_ICG coverage 31July2018 -
EFTA01362595
+44 20 754-76766 Mobile Email "WM Mercury on myDB" From: Davide-A Sferrazza Sent: 26 October 2018 00:30 To: Nina Tona >; Victoria Bruce c Cc: Max Kleinert < >; lan Salters < > Subject: RE: Family Office Initiative - Follow Up [II [SC) (CI Classification: Confidentiel Hi all, NOT LISTED ON COMBINED
EFTA01362597
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
EFTA01362596
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
EFTA01362598
t: 17 September 2018 14:55 To: Tanushree Ki >; Clifford Fourie < Cc: Oliver Bettin Christopher Whyton ; Katherine Stead >; Victoria Bruce Max Kleinert < Subject: RE: Family Office Initiative - Follow Up [I] OK — maybe I'm mistaken but the only list I remember seeing was a mix of various hierarchie
EFTA01362599
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
EFTA01362605
Cc: Max Kleinert < ; Ian Salters Subject: RE: Family Office Initiative - Follow Up [I] [SC] [CI Classification: Confidential Hi all, Please see tab "KCP US" of t
EFTA01362608
: lain Macara Sent: 17 September 2018 14:12 To: Tanushree Kirti Clifford Fourie Cc: Oliver Bettin < Christopher Whyton Katherine Stead Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [IJ Hi all, Just to add there was the additional step of Stefan/Louise approval
EFTA01362607
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
EFTA01362609
Email Mercury an myDEr From: Clifford Fourie Sent: 17 September 2018 13:49 To: Tanushree Kirti Cc: Oliver Bettin < , Christopher Whyton < >; Max Kleinert Subject: RE: Family Office Initiative - Follow Up [I] Aamir Akram < >- Katherine Stead lain Macara Classification: For Internal use only Hi Tan
EFTA01362614
Tanu Kirti Director WM Mercury Implementation Programme Manager From: Max Kleinert Sent: 28 August 2018 13:17 To: Tanushree Kirti ; Sean Carney Cc: Saleha Bilal _ ; onya Hunjan >; Victoria Bruce Subject: RE: List of WM clien
EFTA01362610
ury Implementation Programme Manager Tel. + - Mobile Ema "WM Mercury en myCe" From: lain Macara Sent: 19 July 2018 11:13 >; Aamir Akram < >; Max Kleinert >; Oliver Bettin Tanushree Kirti Christopher Whyton < Subject: RE: Family Office Initiative - Follow Up [I] Hi Katherine — thanks for incl
EFTA01362623
Cc: Max Kleinert < >; Ian Salter/IRWIN Victoria Bruce < Subject: RE: Family Office Initiative - Follow Up [I] [SC] ICI Classification: Confidential Hi Davide and
EFTA01362622
eed a final combined list from KCP Americas. Please validate with Davide today and move all Capital Market ACO responsibilities to Alan. Ian From: Max Kleinert Sent: Thursday, November 22, 2018 9:53 AM To: lan Salters Subject: FW: Family Office Initiative - Follow Up [I] [SC] (C] Here you go • lets spea
EFTA01362626
gramme Manager Tel. Mob' Email t WMM From: Davide-A Sferrazza Sent: 26 October 2018 00:30 To: Nina Tona ictoria Bruce a Tanushree Kirti Cc: Max Kleinert Ian Salters ea Subject: RE: Family Office Initiative - Follow Up [I] [SC] [C] Classification: Confidential Hi all, Please see tab "KCP US" of th
EFTA01362619
CONSTELLATION OPPORTUNITIES SG FUND LIMITED 1 From: Tanushree Kirti Sent: Thursday, Au ust 16, 2018 4:04 PM To: Max Kleinert an Came Nina Tona Salte Danny Heng hristopher Lai Te Wai-EE She Cc: Saleha Bil Aamir Akram Subject: RE: List of WM clients dependent on CIB
EFTA01362627
From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce >; Tanushree Kirti Cc: Max Kleinert Ian Salters .1 .; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Con
EFTA01362628
binding obligation on the port of 085t or any of its affiliates. From: Victoria Bruce Sent: Thursday, Oct To: Tanushree Kirti Cc: Nina Tona < ; Max Kleinert < M> Subject: RE: Family Office Initiative - Follow Up (I] [SCI Classification: Strictly Confidential Hi Tanu Hopefully you now have the input fr
Tanushree Kirti
PersonPerson referenced in documents
Victoria Bruce
PersonPerson referenced in documents
Tanu Kirti
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
Oliver Bettin
PersonPerson referenced in documents
Katherine Stead
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Christopher Whyton
PersonPerson referenced in documents
Macara
LocationLocation referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Ian Salters
PersonPerson referenced in documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
Aamir Akram
PersonPerson referenced in documents
Clifford Fourie
PersonPerson referenced in documents
Mobil
OrganizationFormer American oil company
Whyton
PersonSurname or name fragment in documents
KCP US
OrganizationOrganization referenced in documents
Business Control Manager
OrganizationOrganization referenced in documents
Elysium
LocationLocation referenced in documents
Elysium Limited
OrganizationOrganization referenced in documents