3
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3
Documents
7
Connected Entities
Name reference in documents
EFTA01362589
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 clients dependent on CIB ICG sales [I] [SC] Classification: Strictly Confidential All, We took the attached list of WM cl
EFTA01362619
il Aamir Akram Subject: RE: List of WM clients dependent on CIB ICG sales [I] [SC] Classification: Strictly Confidential Hi All, • Sonya Hunjan Julia Rutsch KCP 0 EMEA GM COLOUR_ Ian etitia Just a reminder regarding the actions below before we progress the list with ICG to avoid trade blocking — pls
EFTA01399454_email_003
018 10:25 To: Thomas Klemm Leonhard Mueller ; Daphne Cales ; Anna Issel ; Irwin Nack ; Yoonsun Chung ; Patrick Campion ; Derek St- Hilaire ; Julia Rutsch -; Rich Weber ; Justin Crook ; Wolfram Lange ; Andrew Gallivan ; Corinna Reibchen Kimberl Hart >; Kenny Terrill Subject: Steering Committee

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nina Tona
PersonPerson referenced in documents
Tanushree Kirti
PersonPerson referenced in documents
Max Kleinert
PersonPerson referenced in documents
Sonya Hunjan
PersonPerson referenced in documents
Tanu Kirti
PersonPerson referenced in documents
Aamir Akram
PersonPerson referenced in documents