11
Total Mentions
11
Documents
23
Connected Entities
Person referenced in documents
EFTA01362589
nu 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 Heng Letitia Teo <I IM Wai-EE Sherm ; Sonya Hunjan Julia Rutsch Subject: RE: L
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 Hi Tanushree, In
EFTA01362600
To: Katherine Stead >; Aamir Akram < >; Max Kleinert Cc: Clifford Fourie >; Oliver Bettin >; Tanushree Kirti ; Christopher Whyton < Subject: RE: Family Office Initiative - Fol
EFTA01362609
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 Tanushree, In case I have missed anything, have there been any develop
EFTA01362610
Director WM Mercury 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 Katherin
EFTA01362619
ti 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 ICG sales [I] [SC] Classification: Strictly Confidential Hi All, • Sonya Hunjan Julia Rutsch K
EFTA01362633
flag in TF etc telling our guys they won't get dinged on these clients) Shout with qs thanks From: Katherine Stead Sent: 19 July 2018 10:37 To: Aamir Akram Max Kleinert < Cc: Clifford Fourie ; Oliver Bettin Subject: Family Office Initiative - Follow Up [II ; lain Macara < > Classification: For Inte
EFTA01362640
Initiative? Thanks and regards, Cliff From: Tanushree Kirti Sent: 20 July 2018 11:03 To: lain Macara Cc: Clifford Fourie < • Katherine Stead Aamir Akram ; Oliver Bettin < >; Christopher Whyton Subject: RE: Family Office Initiative - Follow Up [I) Classification: For Internal use only Hi lain, CO
EFTA01362641
anu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobi From: lain Macara Sent: 19 July 2018 11:13 To: Katherine Stead Aamir Akram ax Kleinert Cc: Clifford Fourie ; Oliver Bettin Christopher Whyto Subject: RE: Family Office Initiative - Follow Up [I] Hi Katherine — thanks f
EFTA01362655
anu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobi Em From: lain Macara Sent: 19 July 2018 11:13 To: Katherine Stead ; Aamir Akram Max Kleinert Cc: Clifford Fouri Oliver Bett ; Christopher Whyto Subject: RE: Family Office Initiative - Follow Up DJ Hi Katherine — thanks for
EFTA01362654
ead Cc: Clifford Fourie • >; Oliver Bettin Subject: RE: Family Office Initiative - Follow Up [I] Classification: For Internal use only Hi lain, Aamir Akram ; Christopher Whyton Yes, we are currently working with our KCP teams to pull together the list of WM clients where we are dependent on ICG to pla

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Tanu Kirti
PersonPerson referenced in documents
Max Kleinert
PersonPerson referenced in documents
Oliver Bettin
PersonPerson referenced in documents
Katherine Stead
PersonPerson referenced in documents
Clifford Fourie
PersonPerson referenced in documents

Mercury
OrganizationOrganization referenced in documents
Tanushree Kirti
PersonPerson referenced in documents
Christopher Whyton
PersonPerson referenced in documents
Tanushree
PersonSurname or name fragment in documents

Katherine
PersonFirst name reference to multiple individuals in Epstein documents
Macara
LocationLocation referenced in documents
Compliance/Business
OrganizationOrganization referenced in documents
KCP COO
OrganizationOrganization referenced in documents
Christopher Whyto
PersonName reference in documents
Stefan Hoops
PersonName reference in documents
Yanni
PersonGreek pianist, keyboardist, composer, and music producer
Nina Tona
PersonPerson referenced in documents
Yanni Pipilis
PersonPerson referenced in documents
Victoria Bruce
PersonPerson referenced in documents