EFTA Document EFTA01362619

CONSTELLATION OPPORTUNITIES SG FUND LIMITED 1 From: Tanushree Kirti Sent: Thursday, Au ust 16, 2018 4:04 PM To: Max Kleinert an Came Nina Tona Salte Danny Heng hristopher Lai Te Wai-EE She Cc: Saleha Bil Aamir Akram Subject: RE: List of WM clients dependent on CIB ICG sales [I] [SC] Classification: Strictly Confidential Hi All, • Sonya Hunjan Julia Rutsch KCP 0 EMEA GM COLOUR_ Ian etitia Just a reminder regarding the actions below before we progress the list with ICG to avoid trade blocking — pls let me know your feedback. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mob Em. From: Tanushree Kirti Sent: 03 August 2018 16:12 To: Aamir Akram >; Max Kleinert Sean Carney Nina Tona Ian Salter Danny Heng ; Christopher Lai titia Teo ai-EE Sherm Cc: Saleha Bilal onya Hunja ; Julia Rutsch Subject: RE: List of WM clients dependent on CIB ICG sales Ill (SCI Classification: Strictly Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052114 CONFIDENTIAL SDNY_GM_00198298 EFTA01362619