EFTA01362640.pdf

The WM list of clients that require KG coverage was discussed with lain Macara and team and it was agreed that WM will review the red and amber clients to ensure they were centrally in CIB turned to green before acceptance by lain's team. We have been working with the CIB central client selection team to turn those cases to green as they require different set of approvals. In the meantime, we have a new KCP COO in WM — Victoria Bruce (cc'd), who will address the longer term solution of getting direct access for KCP clients. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme 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 Infernal use only Hi Tanushree, In case I have missed anything, have there been any developments on this Family Office Initiative? Thanks and regards, Cliff From: Tanushree Kirti Sent: 20 July 2018 11:03 To: lain Macara • Katherine Stead Aamir Akram Cc: Clifford Fourie < ; Oliver Bettin < >; Christopher Whyton Subject: RE: Family Office Initiative - Follow Up [I) Classification: For Internal use only Hi lain, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052138 CONFIDENTIAL SDNY_GM_00198322 EFTA01362640