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Corpus: 1990-03-17 – 2025-12-01

October 2018

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Results by Dataset48 total

Set 10

results for “"WM Mercury"”

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EFTA01406428Set 10

2018-10-2515p2,334w

with WM ACO approval. Best, Tanu fcid:image001.gif@OlD4138A.5BCB6D201 Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobile Email "WM Mercury on myDB" From: Tanushree Kirti Sent: 17 September ... discussions with Aziz's team. EFTA01406433 Best, Tanu fcid:image001.gif@OlD4138A.5BCB6D201 Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobile Email "WM Mercury on myDB" From: lain Macara Sent ... with Aziz's team is complete. Best, Tanu {cid:image001.gif@01D4138A.5BCB6D20} Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobile Email "WM Mercury on myDB" EFTA01406435 From: lain Macara

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406428.pdf

EFTA01406443Set 10

2018-10-235p723w

manage with lain Macara and co. Best, Tanu fcid:image001.gif@OlD4138A.5BCB6D201 Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobile Email "WM Mercury on myDB" From: Tanushree Kirti Sent ... list client approvals. Best, Tanu fcid:image001.gif@OlD4138A.SBCB6D201 Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobile Email "WM Mercury on myDB" From: Nina Tona Sent: 19 October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406443.pdf

EFTA01362629Set 10

2018-09-171p200w

Green globally in CIB with WM ACO approval. Best, Tanu iii Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. « Mobile Email 7WM._MeMLIM.OP MY. From: Tanushree Kirti Sent: 17 September ... been working with post discussions with Aziz's team. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel.il Mobile Email 'WM Mercury on myD8 From: lain Macara Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362629.pdf

EFTA01362652Set 10

2018-10-111p216w

Green globally in CIB with WM ACO approval. Best, Tanu L Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +4 . Mobil Email . 'WM Mercury on mytxr From: Tanushree Kirti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362652.pdf

EFTA01362610Set 10

2018-07-191p377w

list as soon as we have the reviewed data. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + - Mobile Ema "WM Mercury en myCe" From: lain Macara Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362610.pdf

EFTA01362638Set 10

2018-09-171p240w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362638.pdf

EFTA01362597Set 10

2018-10-111p187w

turned Green globally in CIB with WM ACO approval. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email 'WM From: Tanushree Kirti Sent: 17 September ... been working with post discussions with Aziz's team. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362597.pdf

EFTA01399599Set 10

2019-07-155p958w

Management Deutsche Bank Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myDB From: Kimberly Hart Sent: Monday ... Management Deutsche Bank Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myDB From: Kimberly Hart Sent: Monday, July ... Management Deutsche Bank Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myDB EFTA01399602 Original Message From: Thomas Klemm Sent: Friday, July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399599.pdf

EFTA01362599Set 10

2018-09-171p226w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362599.pdf

EFTA01362613Set 10

2018-09-181p319w

Tanu Kirti Director WM Mercury Implementation Programme Manager Tel +44 20 754-76766 Mobile Ema 'WM Mercury on myDB" From: Nina Tona Sent: 18 September 2018 19:11 To: Tanushree

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362613.pdf

EFTA01362640Set 10

2018-09-171p237w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362640.pdf

EFTA01362595Set 10

2018-10-261p208w

Pacific Global Macro Fond LLC 1015553010 Xavier Avila NEW Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel +44 20 754-76766 Mobile Email "WM Mercury on myDB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362595.pdf

EFTA01362604Set 10

2018-10-261p235w

Pacific Global Macro Fund LLC 1015553010 Xavier Avila NEW Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +44 20 754-76766 Mobil Emal 'WM Mercury on myDir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362604.pdf

EFTA01362598Set 10

2018-09-171p272w

actions with Aziz's team is complete. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +44 20 754-76766 Mobile Email ids "WM Mercury on myD8* From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362598.pdf

EFTA01370814Set 10

2018-10-171p232w

President Deutsche Bank Wealth Management uctii3ow bank Scumtics. Inc 4122O nap€:.Fi 'Cnt Tel. WM Mercury on myDB From: Rob Wang Sent: Wednesday, October ... Vice President Deutsche Bank Wealth Management ikutichc Pant Searthw. Tax 5021 ' , t • • • - 32256 Tel: WM Mercury on myDB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370814.pdf

EFTA01423588Set 10

2018-11-3012p1,466w

Deutsche Bank Securities, Inc 1 South Street, Baltimore, MD 21202-3298 EFTA01423588 Tel: Mobile: WM Mercury on myDB From: Stewart Oldfield Sent: Friday, November ... Management Deutsche Bank Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myDB From: Stewart Oldfield Sent: Friday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423588.pdf

EFTA01362589Set 10

2018-08-031p279w

team to flag WM's interest in CIB system. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobil Email WM From: Tanushree Kirti Sent: 03 August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362589.pdf

EFTA01362639Set 10

2018-09-171p252w

actions with Aziz's team is complete. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email "WM er From: lain Macara Sent: 17 September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362639.pdf

EFTA01362590Set 10

1p395w

Sonya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email 'WM __Pricca_on From: Tanushree Kirti Sent: Wednesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362590.pdf

EFTA01362646Set 10

1p402w

Sonya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobil Email 'WM From: Tanushree Kirti Sent: Wednesday, 25 July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362646.pdf