3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
n dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia 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 Shteynber ; Jitan Patel Mathew Negus >; Jane Varley Cc: Nin
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
n dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia 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: Nin
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
n dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila Rita Shteynber Mathew Negus Cc: Nina Tona ; lain Macara ; Jitan Patel ; Jane V
Entities connected to both Anwar and Monika Valantiejute

Ghislaine Maxwell
PERSONNina Tona
PERSONGM ACO
ORGANIZATIONDavide Sferrazza
PERSONMartin Zeman
PERSONMacara
LOCATIONXavier Avila
PERSONWinchester House
ORGANIZATIONAlastair Mackinlay
PERSONJitan Patel
PERSONPatel
PERSONRita Shteynberg
PERSONJane Varley
PERSON
Georgina Chapman
PERSONMathew Negus
PERSONPaul Chapman
PERSONJulia
PERSONMonika
PERSONthe Offboarding Clearing House
ORGANIZATIONTanushree Kirti
PERSON