12
Total Mentions
12
Documents
22
Connected Entities
Person referenced in documents
EFTA01362599
: Tanushree Kirti Sent: 20 July 2018 11:03 To: lain Macara <->; Katherine Stead < <a 3 mir.akrarnadb.com>: Max Kleinert <max.kleinertadb.com> Cc: Clifford Fourie >; Bettin <oliver. <[email protected]> Subject: RE: Family Office Initiative - Follow Up [Ij Classification: For Internal use only Hi l
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 in
EFTA01362609
any developments on this Family Office Initiative? Thanks and regards, Cliff From: Tanushree Kirti Sent: 20 July 2018 11:03 To: lain Macara Cc: Clifford Fourie >; Oliver Bettin Subject: RE: Family Office Initiative - Follow Up [II Classification: For Internal use only Hi lain, Aamir Akram ; Christopher
EFTA01362610
Cc: Clifford Fourie Yes, we are currently working with our KCP teams to pull together the list of WM clients where we are dependent on ICG to place orders. This list a
EFTA01362633
hey 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 Internal use only Further to our call th
EFTA01362632
ive? Thanks and regards, 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
EFTA01362630
i Director WM Mercury Implementation Programme Manager From: lain Macara Sent: 17 September 2018 14:12 To: Tanushree Kirti Cc: Oliver Bettin ; Clifford Fourie istopher Whyton ax einert Victoria Bruce u ect: ami y ice nitiative - Folio Hi all, Katherine Stead Just to add there was the additional ste
EFTA01362638
nt: 17 September 2018 14:41 To: lain Macara Cc: Oliver Bettin Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Follow Up ill Clifford Fourie Christopher Whyto Katherine Stead Classification: For Internal use only lain, The list remains the same as we shared with you. As discussed, we ag
EFTA01362640
any developments on this Family Office 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: F
EFTA01362641
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 for including me. anushree Kirti
EFTA01362642
thanks 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
EFTA01362655
hey 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 [I] ain Macara Classification: For Internal use only Further to our call this morn
Katherine Stead
PersonPerson referenced in documents
Oliver Bettin
PersonPerson referenced in documents
Tanu Kirti
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
Max Kleinert
PersonPerson referenced in documents
Aamir Akram
PersonPerson referenced in documents
Tanushree Kirti
PersonPerson referenced in documents

Mercury
OrganizationOrganization referenced in documents

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

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