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Anwar ; Tanushree Kirti < >; Zack Bunimovich Subject: RE: SF [I] Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus
ion. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; Jane Varley ; Xavier Avila ; Rita Shteynberg Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] ; GM ACO ; lain Macara ; Jitan Patel Martin Zeman ;
Cc: Alastair Mackinlay ; Davide-A Sferrazza >; Tanushree Kirti Anwar Subject: RE: SF [I] Importance: High Classification: For internal use only ; Martin Zeman ; Aziz Jane — NCA is still in progress. Rita and her
inform Rita to continue with the NCA. Thank you Nina Tona From: Jane Varley Sent: Friday, March 02, 2018 11:04 AM To: GM ACO ; Xavier Avila ; Rita Shteynberg ; Mathew Negus Cc: Nina Tona Sferrazza < Tanushree Kirti Subject: RE: SF [I] ; lain Macara ; Jitan Patel ; Alastair Mackinla ; Martin Zeman
Cc: Alastair Mackinlay ; Davide-A Sferrazza >; Tanushree Kirti Anwar Subject: RE: SF [I] Importance: High Classification: For internal use only Jitan Patel <a>: Mathew Negus ; Martin Zeman ; Aziz Jane — NCA is
is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila lain Macara Rita Shteynberg < ; Jitan Patel Mathew Negus ; Jane Varley Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] Classifi
March 02, 2018 12:22 PM To: Jane Varley < ; GM ACO ; Iain Macara ; Jitan Patel Cc: Alastair Mackinlay ; Davide-A Sferrazza >; Tanushree Kirti Anwar Subject: RE: SF [I] Importance: High Classification: For internal use only ; Xavier Avila ; Rita Shteynberg ; Mathew Negus Martin Zeman ; Azi
lay ; Davide-A Sferrazza >; Tanushree Kirti Anwar Subject: RE: SF [I] Importance: High Classification: For internal use only ; Xavier Avila ; Rita Shteynberg ; Mathew Negus Martin Zeman ; Aziz Jane — NCA is still in progress. Rita and her team are working on it. They stopped the NCA once they found ou
Entities connected to both Anwar and Rita Shteynberg
Nina Tona
PERSONDavide Sferrazza
PERSONMartin Zeman
PERSONMathew Negus
PERSONAlastair Mackinlay
PERSONXavier Avila
PERSONJitan Patel
PERSONPatel
PERSON
Ghislaine Maxwell
PERSONMacara
LOCATIONGM ACO
ORGANIZATIONTanushree Kirti
PERSON
Jeffrey Epstein
PERSONMonika Valantiejute
PERSONJane Varley
PERSONDarren Indyke
PERSONWinchester House
ORGANIZATION
Bear Stearns
ORGANIZATIONMonika
PERSONthe Offboarding Clearing House
ORGANIZATION