Truth Tide TV UNSEALED Epstein Case Files
menu
home Home analytics Reports article Articles auto_stories Narratives mail Email description Documents videocam Videos search Search
policy Investigate expand_more
inbox Inbox 74547 send Sent 28705 label All Mail 74547 attach_file Attachments 1907 topic Topics
People
Jeffrey Epstein person
Ghislaine Maxwell person
Bill Clinton person
Alan Dershowitz person
Elon Musk person
Bill Gates person
Ehud Barak person
Reid Hoffman person
Peter Thiel person
Larry Summers person
Prince Andrew person
Steve Bannon person
Masha Bucher person
Jason Calcanis
Michael Wolff person
Noam Chomsky person
Tom Pritzker person
Al Seckel person
Kimbal Musk person
Karyna Shuliak person
Deepak Chopra person
Ken Starr person
Peter Attia person
Jeremy Rubin person
Neri Oxman person
Marvin Minsky person
Lawrence Krauss person
Seth Lloyd person
Boris Nikolic person
Jean Luc Brunel person
Lesley Groff person
Sarah Kellen person
Nadia Marcinkova person
Darren Indyke person
Mark Epstein person
Emad Hanna person
Joscha Bach person
Rich Kahn person
Cecelia Steen
John Amerling person
Sultan Bin Sulayem person
Matthew Hitzik
Peter Mandelson person
groups People directory
74547 threads 209740 messages
Homechevron_right Emailchevron_right RE: Red List [SCI
arrow_back

RE: Red List [SCI

2 messages picture_as_pdf Source PDF
N
Nina Tona Oct 19, 2018 1:33 PM
To
Tanushree Kirti

Hi Tanu,

Hope all is well.

I was made aware that the red list where we need help from ICG to execute trades its being held up by the US. I have provided this list a while back and from our conversation a week or so ago I recall you saying that you were going to send me the list you had to I can review and see if I need to add anymore. Please advise the next step.

Thanks

Kind regards,

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0052143
SDNY_GM_00198327
EFTA01362645

T
Tanushree Kirti Oct 19, 2018 1:39 PM
To
Nina Tona

Classification: Strictly Confidential

Hi Nina,

I asked for confirmation on the attached email that I sent to you and separately you had said you will dig out Xavi's email for the red list client approvals.

Best,

Tanu

Tanu Kirti
Director
WM Mercury Implementation Programme Manager

Tel. +44 20 754-76766
Mobile
Email
"WM Mercury on myDB"

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

Built by Truth Tide TV