3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA01362631
or 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 Clifford, lain Maca
EFTA01362641
anager 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 lot a dialogue with W
EFTA01362655
er 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 including me. Tanushree Kirti There's been a lot a dialogue with W
Katherine Stead
PersonPerson referenced in documents
Tanu Kirti
PersonPerson referenced in documents
Oliver Bettin
PersonPerson referenced in documents
Tanushree Kirti
PersonPerson referenced in documents
Aamir Akram
PersonPerson referenced in documents
Clifford Fourie
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Tanushree
PersonSurname or name fragment in documents

Mercury
OrganizationOrganization referenced in documents

Katherine
PersonFirst name reference to multiple individuals in Epstein documents