21
Total Mentions
21
Documents
30
Connected Entities
Person referenced in documents
EFTA01362597
mentation Programme Manager Tel. + Mobil Email '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: Stric
EFTA01362598
From: lain Macara Sent: 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
EFTA01362600
To: Katherine Stead >; Aamir Akram < >; Max Kleinert Cc: Clifford Fourie >; Oliver Bettin >; Tanushree Kirti ; Christopher Whyton < Subject: RE: Family Office Initiative - Follow Up [I) Hi Katherine — thanks for including me. There
EFTA01362608
Director WM Mercury Implementation Programme Manager From: 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 a
EFTA01362607
Cc: Oliver Bettin < >; Christopher Whyton < >; Max Kleinert Subject: RE: Family Office Initiative - Follow Up [Ij [SC) ; Victoria Bruce < >; Katherine Stead Clas
EFTA01362609
Manager Tel. +44 20 754-76766 Mobil e."11~ 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 Cl
EFTA01362610
n 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 including me. There's
EFTA01362633
d 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 Internal use only Further to our call this morning, the f
EFTA01362629
Manager Tel. « Mobile Email 7WM._MeMLIM.OP MY. From: Tanushree Kirti Sent: 17 September 2018 15:15 To: lain Macara < >• Clifford Fourie Cc: Oliver Bettin iliopher Whyton Max Kleinert Subject: RE: Family Office Initiative - Follow Up [I] [SC] >; Victoria Bruce Katherine Stead Classification: Stric
EFTA01362632
gards, Cliff From: Tanushree Kirti Sent: 20 July 2018 11:03 To: lain Macara • Katherine Stead Aamir Akram Max Kleinert Cc: Clifford Fourie ; Oliver Bettin Christopher Whyton Subject: RE: Family Office Initiative - Follow Up [I] Classification: For Internal use only Hi lain, Yes, we are currently wo
EFTA01362630
es to our management. Apologies if we already have this. From: Tanushree Kirti Sent: 17 September 2018 14:41 To: lain Macara Clifford Fourie Cc: Oliver Bettin ; Christopher Whyton Max Kleinert ; Victoria Bruce Subject: RE: Family Office Initiative • Folio Classification: For inbred Use only lain, ath
EFTA01362631
that are red for ICG but for which WM will need ICG support? Thanks From: Tanushree Kirti Sent: 17 September 2018 13:55 To: Clifford Fourie Cc: Oliver Bettin Christopher Whyto Katherine Stead Max Kleinert Subject: RE: Family Office Initiative - Follow Up (I) Classification: For Internal use only Hi C
EFTA01362639
WM Mercury Implementation Programme Manager Tel. + Mobil Email "WM er From: lain Macara Sent: 17 September 2018 14:12 To: Tanushree Kirti Cc: Oliver Bettin Max Kleinert Clifford Fourie nstopher WhytoriaKatherine Stead ictoria Bruce Subject: RE: Family Office Initiative - Follow Up II] Hi all, Jus
EFTA01362638
From: Tanushree Kirti Sent: 17 September 2018 15:15 To: lain Macara lifford Fourie Cc: Oliver Bettin Christopher Whyton Katherine Stead Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [SC) Classification: Strictly
EFTA01362640
me Manager Tel. +44 20 754-76766 Mobile Emai 'WM Mercury on my!jla From: Clifford Fourie Sent: 17 September 2018 13:49 To: Tanushree Kirti Cc: Oliver Bettin < >; ' >. Katherine Stead >; Max Kleinert ; Aamir Akra lain Macara Subject: RE: Family Office Initiative - Follow Up [I] Classification: For I
EFTA01362641
ion 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 for including me. anushree Kirti There's been a lo
EFTA01362642
nks From: Katherine Stead Sent: 19 July 201 To: Aamir Akram Cc: Clifford Fourie Subject: Family Office Initiative - Follow Up (II Max Kleinert Oliver Bettin ; lain Macara Classification: For Internal use only Further to our call this morning, the following thoughts come to mind where we have a FO's bei
EFTA01362652
el. +4 . Mobil Email . 'WM Mercury on mytxr From: Tanushree Kirti Sent: 17 September 2018 15:15 To: lain Macara <->; Clifford Fourie < Cc: Oliver Bettin <oliver.bettinPdb.corn>- Christopher Whyton >; Katherine Stead >; Max Kleinert < >; Victoria Bruce Subject: RE: Family Office Initiative - Follow
EFTA01362653
20 754-76766 Mobile +44 Email "WM ercury on my From: lain Macara Sent: 17 September 2018 14:12 To: Tanushree Kirti < >; Clifford Fourie < Cc: Oliver Bettin ; Christopher Wh on < Max Kleinert < u Ject: : army ice Initiative - Follow Up [Ij Hi all, >; Victoria Bruce < >; Katherine Stead Just to ad
EFTA01362655
d 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 [I] ain Macara Classification: For Internal use only Further to our call this morning, the followin
Katherine Stead
PersonPerson referenced in documents
Tanu Kirti
PersonPerson referenced in documents
Max Kleinert
PersonPerson referenced in documents
Christopher Whyton
PersonPerson referenced in documents
Tanushree Kirti
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Macara
LocationLocation referenced in documents
Victoria Bruce
PersonPerson referenced in documents
Clifford Fourie
PersonPerson referenced in documents
Aamir Akram
PersonPerson referenced in documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification

Mercury
OrganizationOrganization referenced in documents
Whyton
PersonSurname or name fragment in documents

Katherine
PersonFirst name reference to multiple individuals in Epstein documents
Tanushree
PersonSurname or name fragment in documents
KCP COO
OrganizationOrganization referenced in documents
WM EMEA
PersonPerson referenced in documents
Mobil
OrganizationFormer American oil company
Compliance/Business
OrganizationOrganization referenced in documents
Nina Tona
PersonPerson referenced in documents