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Document Mentions (4 shared documents)
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slo Cc: Simon Nall ; Martin Zeman a; Daniel-A Klyashtorny ; Nina Tona Avila ; Davide-A Sferrazza ; AMLUK Reviews ; Devshiji ; Ian Salters ; Ricky-x ; Jesse-J Cruz ; Zack ; Jonathan Whittle James Gladwin <a> Escalation: ONB-1135648 / LKYCGB-160049 / Southern Odedra Patel Bunimovich a S
: Simon Nall < Martin Zeman Daniel-A Klyashtorny Nina Tona Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bunimovich Jonathan Whittle James Gladwin Classification: For internal use only From what I can see in the audit, the profile
2 mentions1 same-page
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n Zeman Cc: Kareen Johnson Daniel-A Klyashtorny <daniel- Nina Tona ; Xavier Avila Davide-A Sferrazza ; AMLUK ; Devshiji Odedra Simon Nall • ; Ricky-x ; Jesse-J Cruz < ; Zack Reviews Ian Salters < Patel Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LL
Nina Tona ; Xavier Avila Davide-A Sferrazza ; AMLUK ; Devshiji Odedra Simon Nall • ; Ricky-x ; Jesse-J Cruz < ; Zack Reviews Ian Salters < Patel Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For internal use only Hello all, E
2 mentions1 same-page
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an Salters Patel Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Devshiji Odedra ; Simon Nall ; Ricky-x >; Jesse-J Cruz ; Zack Classification: For internal use only Hello all, After liaising with Global CDS teams and specialist colleagues, UK AFC
To: Martin Zeman Cc: Kareen Johnson ; Daniel-A Klyashtorny <daniel- Nina Tona ; Xavier Avila Davide-A Sferrazza -; AMLUK Reviews Ian Salters Patel Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Devshiji Odedra ; Simon Nall ; Ricky-x >; Jesse
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2 mentions1 same-page
Page ?Same page
Daniel-A Klyashtorny <daniel- ; Nina Tona ; Xavier Avila ; Davide-A Sferrazza -; AMLUK Reviews • ; Devshiji Odedra Ian Salters ; Simon Nall ; Ricky-x Patel Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Zack Bunimovich Classification: For internal use onl
Klyashtorny <daniel- ; Nina Tona ; Xavier Avila ; Davide-A Sferrazza -; AMLUK Reviews • ; Devshiji Odedra Ian Salters ; Simon Nall ; Ricky-x Patel Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Zack Bunimovich Classification: For internal use only Hello
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Mutual Connections (488)
Entities connected to both Ricky and Patel
Jeffrey Epstein
PERSON24 w/ Ricky·190 w/ Patel
Ghislaine Maxwell
PERSON18 w/ Ricky·124 w/ Patel
Donald Trump
PERSON14 w/ Ricky·111 w/ Patel
NT
Nina Tona
PERSON9 w/ Ricky·98 w/ Patel
Department of Justice
ORGANIZATION17 w/ Ricky·85 w/ Patel
Joe Biden
PERSON18 w/ Ricky·78 w/ Patel
Prince Andrew
PERSON19 w/ Ricky·71 w/ Patel
Virginia Giuffre
PERSON18 w/ Ricky·68 w/ Patel
USA Today
ORGANIZATION4 w/ Ricky·72 w/ Patel
Bloomberg L.P.
ORGANIZATION8 w/ Ricky·66 w/ Patel
Julie K. Brown
PERSON12 w/ Ricky·60 w/ Patel
George W. Bush
PERSON11 w/ Ricky·60 w/ Patel
DS
Davide Sferrazza
PERSON3 w/ Ricky·67 w/ Patel
MZ
Martin Zeman
PERSON2 w/ Ricky·63 w/ Patel
Axios
ORGANIZATION5 w/ Ricky·59 w/ Patel
The Washington Examiner
ORGANIZATION4 w/ Ricky·60 w/ Patel
Eric Trump
PERSON2 w/ Ricky·60 w/ Patel
LB
Leon Black
PERSON19 w/ Ricky·43 w/ Patel
United States
LOCATION11 w/ Ricky·50 w/ Patel
Alan Dershowitz
PERSON16 w/ Ricky·41 w/ Patel