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e hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avilan>, lain Macara 48111.11111Willf. Rita Shwynberg Man Patel , Mathew Negus GM
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 back? The client is asking questions and we
e hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052211 CONFIDENTIAL SDNY_GM_00198395 EFTA01362672
hester Street, London, EON 20EI From: Xavier Avila Sent: 02 Marc To: GM ACO < ; lain Macara Rita Shteynberg • • Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinlay vi - Sferrazza u e : Martin Zeman Thanks Monica, did we hear anything back? The client is asking questions and we have no cl
e hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities From: GM ACO < > Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila GM ACO Davide-A Sferrazza , Alastair Mackinlaa, Marlin Zeman Cc: Nina T
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 we hear anything back? The client is asking
e hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities From: GM ACO <S..> Date: Thursday, Mar 01 2018. 15:09 To: Xavier Avila lain Macara an Patel , Mathew Negus ter GM ACO > agail4 , Davide-A
09 To: Xavier Avila lain Macara an Patel , Mathew Negus ter GM ACO > agail4 , Davide-A Sferrazza • Alastair Mackinlav , Martin Zeman Cc: Nina Tona Subject: RE: SF [1] Classification: For Internal urns only Hi Xavier I've reached out to Central Mercury to find out the CIB colour - I will upda
Entities connected to both Deutsche Bank Securities and Nina Tona
Davide Sferrazza
PERSONMartin Zeman
PERSONXavier Avila
PERSON
Ghislaine Maxwell
PERSONRita Shteynberg
PERSONPatel
PERSONKCP Americas
ORGANIZATIONMacara
LOCATIONGM ACO
ORGANIZATION
Richard Kahn
PERSONLiam Osullivan
PERSON
Jeffrey Epstein
PERSONMonika Valantiejute
PERSON
Martha Stewart
PERSONWinchester House
ORGANIZATIONDarren Indyke
PERSON
Stewart Oldfield
PERSON
Monica
PERSONCentral Mercury
ORGANIZATION
Deutsche Bank
ORGANIZATION