6
Total Mentions
6
Documents
11
Connected Entities
Surname or name fragment in documents
EFTA01362608
for which WM will need ICG support? Thanks From: Tanushree Kirti Sent: 17 September 2018 13:55 To: Clifford Fourie Cc: Oliver Bettin < stopher Whyton < ; Katherine Stead ; Max Kleinert a; lain Macara ; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [I] Classification: For In
EFTA01362629
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: Strictly Confidential
EFTA01362630
plementation 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 step of Stefan/Louis
EFTA01362631
or WM Mercury Implementation Programme Manager From: Clifford Fourie Sent: 17 September 2018 13:49 To: Tanushree Ki Cc: Oliver Bettin ristopher Whyton ax Kleinert Subject: RE: Family Office Initiative - Follow Up Ill Katherine Stead Aamir Akram lain Macara CONFIDENTIAL - PURSUANT TO FED. R
EFTA01362638
Mobi Ems "WM Mercury on my From: lain Macara Sent: 17 September 2018 14:55 To: Tanushree Kirti lifford Fourie Cc: Oliver Bettin hristopher Whyton ax Kleinert Subject: RE: Family O ice Initiative - Follow Up II ictoria Bruce Katherine Stead OK — maybe I'm mistaken but the only list I rememb
EFTA01362654
nt: 17 September 2018 13:49 To: Tanushree Kirti Cc: Oliver Bettin • Max Kleinert Subject: RE: Family Office Initiative - Follow Up [I] ristopher Whyton Katherine Stead ; Aamir Akram lain Macara Classification: For Mend use only Hi Tanushree, In case I have missed anything, have there been any d
Katherine Stead
PersonPerson referenced in documents
Max Kleinert
PersonPerson referenced in documents
Tanu Kirti
PersonPerson referenced in documents
Oliver Bettin
PersonPerson referenced in documents
Christopher Whyton
PersonPerson referenced in documents
Macara
LocationLocation referenced in documents
Victoria Bruce
PersonPerson referenced in documents
Tanushree Kirti
PersonPerson referenced in documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
Clifford Fourie
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein