Case File
efta-01362599DOJ Data Set 10OtherEFTA01362599
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362599
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Clifford Fourie
Sent: 17 September 2018 13:49
To: Tanushree
Cc: Oliver Betti
Christopher Whyton
Katherine Stead
>; Max Kleinert <
>; Aamir Akram
>; lain Macara
ciain.macaraadb.com>
Subject: RE: Family Office Initiative - Follow Up [II
Classification: For Internal 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 <
<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 lain,
>; Aamir Akram
>; Christopher Whyton
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 as agreed with you will be taken within CIB management to get approval for ICG to take orders
even if the GM status is red in tradefinder.
We will get back to you with the list as soon as we have the reviewed data.
Best,
Tanu
Tanu Kirti
Director
WM Mercury Implementation Programme Manager
Tel. +4
-
Mobil
Email
'WM Mercury on myDB"
From: lain Macara
Sent: 19 July 2018 11:13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052090
CONFIDENTIAL
SDNY_GM_00198274
EFTA01362599
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.