4
Shared Docs
4
Same-Page
4 / 4
Mentions
an Patel ; Mathew Negus ; Alastair Mackinla ; Martin Zeman ; Davide-A ; Aziz Anwar • Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
Mathew Negus Director I ICG Business Management I +1(212)250-6746 I From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley < ; GM ACO Cc: Ala
Zeman ; Davide-A >; Aziz Anwar ,• Tanushree Kirti Subject: RE: SF [I] EFTA01400103 Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
rrazza Anwar >; Tanushree Kirti 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 out it was in red.
Alastair Mackinlay rtin Zeman ; Aziz Anwar Classification: For internal use only ; lain Macara ; Jitan Patel +Aziz and Tanu EFTA01401982 Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
lay ; 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 still in progress. Rita and her team are working on it. They stopped the NCA once they found out it was in re
ckinla Martin Zeman ; Davide-A ; Aziz Anwar < ,• Tanushree Kirti Subject: RE: SF [I] Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
Nina Tona From: Jane Varley Sent: Friday, March 02, 2018 11:04 AM To: GM ACO ; Xavier Avila ; Rita Shteynber ; Mathew Negus ; lain Macara ; Jitan Patel Cc: Nina Tona Sferrazza ; Alastair Mackinla Martin Zeman ; Davide-A ; Aziz Anwar < ,• Tanushree Kirti Subject
Entities connected to both Monika and Mathew Negus
Nina Tona
PERSONMartin Zeman
PERSONDavide Sferrazza
PERSONXavier Avila
PERSONAlastair Mackinlay
PERSONRita Shteynberg
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJitan Patel
PERSONPatel
PERSONGM ACO
ORGANIZATIONMacara
LOCATIONTanushree Kirti
PERSON
Joe Biden
PERSON
Richard Kahn
PERSON
United States
LOCATIONWinchester House
ORGANIZATIONJane Varley
PERSONLeon Black
PERSONMonika Valantiejute
PERSON