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; Rita ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < ::•; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir
Deutsche Bank Securities Office: +1 212 4542892 Mobile: From: GM ACO < > Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , lain Macara , Rita Shteynberg , Jitan Patel , EFTA01401911 Mathew Negus ffi , GM ACO < > Cc: Nina Tona , Alastair Mackinlay , Martin Zeman ffi , Davide-A Sferrazza Subje
acara Rita Shteynberg Man Patel Mathew Negus Cc: Nina Tona Subject: RE: SF [I] ; Alastair Mackinlay ; Martin Zeman Davide-A Sferrazza Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir
Merctry Deutsche Bank Win inchester Street, London, EON 20B Tel. Email From: Xavier Avila Sent: 02 March 2018 13:53 To: GM ACO lain Macara Rita Shteynberg Man Patel Mathew Negus Cc: Nina Tona Subject: RE: SF [I] ; Alastair Mackinlay ; Martin Zeman Davide-A Sferrazza Thanks Monica, did we hear an
lain Macara ; Rita Shteynberg Jitan Patel Mathew Negus Cc: Nina Tona ; Alastair Mackinlay i Martin Zeman Davide-A Sferrazza u ect: : Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir
To: GM ACO ; lain Macara ; Rita Shteynberg Jitan Patel Mathew Negus Cc: Nina Tona ; Alastair Mackinlay i Martin Zeman Davide-A Sferrazza u ect: : Thanks Monica, did we hear anything b
n Patel Mathew Negus Cc: Nina Tona Alastair Mackinlay >; Martin Zeman <mart in. zem an pdb.con»; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir
To: Xavier Avila SIM>: lain Macara >; Rita Shteynberg <[email protected]>. Jitan Patel < >• Mathew Negus >; Jane Varle Cc: Nina Tona ; Alastair Mackinlay >; Davide-A Sferrazza < Subject: RE:
a Shteynberg Jitan Patel a Mathew Negus Cc: Nina Tona Alastair Mackinlay < ; Martin Zeman < ~; Davide-A Sferrazza Subject: RE: SF [II Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir
To: GM ACO c lain Macara a Rita Shteynberg Jitan Patel a Mathew Negus Cc: Nina Tona Alastair Mackinlay < ; Martin Zeman < ~; Davide-A Sferrazza Subject: RE: SF [II Thanks Monica, did
Patel Cc: Nina Tona Subject: RE: SF [I] lain Macara Mathew Negus Alastair Mackinla Davide-A Sferrazza Rita Shteynberg ; Martin Zeman Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir
nt: 02 March 2018 13:53 To: GM ACO Man Patel Cc: Nina Tona Subject: RE: SF [I] lain Macara Mathew Negus Alastair Mackinla Davide-A Sferrazza Rita Shteynberg ; Martin Zeman Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Tha
Man Patel Cc: Nina Tona u ject: RE: lain Macara Mathew Negus ; Alastair Mackinlay Davide-A Sferrazza ; Rita Shteynberg Martin Zeman Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks CONFIDENTIAL - PURSUANT TO
Sent: 02 March 2018 13:53 To: GM ACO Man Patel Cc: Nina Tona u ject: RE: lain Macara Mathew Negus ; Alastair Mackinlay Davide-A Sferrazza ; Rita Shteynberg Martin Zeman Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thank
Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir
tsche Bank Securitie From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila GM ACO Cc: Nina Tona Subject: RE: SF [1] , lain Macara Rita Shteynberg Jitan Patel - , Mathew Negus Alastair Mackinlay , Martin Zeman , Davide-A Sferrazza Classification: For Internal use only Hi Xavier I've re
Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir
<image002.png> Monika Valanbejute GM Project Mercury Deutsche Bank Ian +0) From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara < • Rita Shteynberg < >; Man Patel >; Mathew Negus Cc: Nina Tona < >; Alastair Mackinla < >; Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] GM ACO, can yo
Entities connected to both Monica and Rita Shteynberg
Nina Tona
PERSON
Jeffrey Epstein
PERSONDavide Sferrazza
PERSONMartin Zeman
PERSONAlastair Mackinlay
PERSON
Ghislaine Maxwell
PERSONXavier Avila
PERSONPatel
PERSONMathew Negus
PERSONJitan Patel
PERSONGM ACO
ORGANIZATIONMacara
LOCATION
Richard Kahn
PERSONMonika Valantiejute
PERSONRita Shte
PERSON
Paul Barrett
PERSONWinchester House
ORGANIZATIONCentral Mercury
ORGANIZATIONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION