3
Shared Docs
3
Same-Page
3 / 3
Mentions
01, 2018 11:00 AM To: Xavier Avila ‹ > Subject: SF <image003.png> Kind regards, <image004.gif> Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management EFTA01401988 5022 Gate Parkway Jacksonville, Florida 32256 Tel. Email KCP products and services ar
issue is? We have a client trying to execute a transaction. Thanks From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila ; Rita Shte nber ; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza Subject: RE: SF [I] Gm ACO — can you liaise with
rch 01, 2018 11:00 AM To: Xavier Avila Subject: SF cimage003.png> Kind regards, <iniageO04,gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, I' lorida 32256 Tel 41(904)271-3445 Email KCP products and senwes ore
To: Xavier Avila <xavier.avilaacjb.com>; Rita Shte nber <rita.shte nber db.com>. Jitan Patel Mathew Negus < >; GM ACO Cc: Nina Tona < >; Davide-A Sferrazza >; Alastair Mackinla <alastair.mackinl
arch 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> Kind regards, <imageO04.gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville I" lorida 32256 E . Email KCP products and services ore intended and o
To: Xavier Avila Rita Shte nbe Man Patel Cc: Nina Tona Mathew Ne s A astair Mac in ay Davide-A Sferrazza GM ACO Martin Zeman Subject: RE: SF [I] Gm ACO — can you liai
Entities connected to both Key Client Partners and Rita Shte
Nina Tona
PERSONDavide Sferrazza
PERSONMartin Zeman
PERSONBusiness Control Manager
ORGANIZATIONXavier Avila
PERSONKCP Americas
ORGANIZATION
Ghislaine Maxwell
PERSON
Jacksonville
LOCATIONJitan Patel
PERSONRita Shteynberg
PERSONPatel
PERSONAlastair Mackinlay
PERSON
Richard Kahn
PERSONMathew Negus
PERSON
Green
PERSONMacara
LOCATION
Jeffrey Epstein
PERSONGM ACO
ORGANIZATIONAlastair Mackinla
PERSONTanushree Kirti
PERSON