EFTA01362638.pdf

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 Confidential This is the current list with the actions we have been working with post discussions with Aziz's team. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel 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 Katherine Stead ax Kleinert ictoria Bruce Subject: RE: Family O ice Initiative - Follow Up II OK — maybe I'm mistaken but the only list I remember seeing was a mix of various hierarchies etc so we'd need CRDS IDs/legal names before this goes 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 Whyto Katherine Stead Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Follow Up ill Classification: For Internal use only lain, The list remains the same as we shared with you. As discussed, we agreed to take it back to Aziz and team to confirm how we could globally turn the Red and Ambers to Green with the relevant WM ACOs approval. That piece of activity is CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052136 CONFIDENTIAL SDNY_GM_00198320 EFTA01362638