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Document Mentions (4 shared documents)
2 mentions1 same-page
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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: Alastair Mackinlay ; Davide-A Sferrazz
2 mentions1 same-page
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azza < ; 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).
irti I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I +1(212)250-6746 From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varlet' ; GM ACO Cc: Alastair Mackinlay ; Davide-A Sferrazza A
2 mentions1 same-page
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errazza Martin Zeman Davide-A ; Aziz Anwar ; • Tanushree Kirti Subject: RE: SF [I] Classification: For internal use only +Aziz and Tanu Hi Monika, ; lain Macara ; Jitan Patel This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file
Thank you 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 ; lain Macara ; Jitan Patel Cc: Alastair Ma
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2 mentions1 same-page
Page ?Same page
RE: SF [I] ; Mathew Negus ; Alastair Mackinlay ; 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 From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley < ; GM ACO ; Iain Macara ; Jitan Patel Cc: Alastair Mac
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Mutual Connections (21)
Entities connected to both Monika and I ICG Business Management
Ghislaine Maxwell
PERSON17 w/ Monika·9 w/ I
NT
Nina Tona
PERSON12 w/ Monika·10 w/ I
GM ACO
ORGANIZATION12 w/ Monika·8 w/ I
XA
Xavier Avila
PERSON11 w/ Monika·8 w/ I
TK
Tanushree Kirti
PERSON10 w/ Monika·9 w/ I
MZ
Martin Zeman
PERSON10 w/ Monika·9 w/ I
DS
Davide Sferrazza
PERSON10 w/ Monika·9 w/ I
Macara
LOCATION10 w/ Monika·8 w/ I
AM
Alastair Mackinlay
PERSON9 w/ Monika·8 w/ I
JP
Jitan Patel
PERSON10 w/ Monika·7 w/ I
RS
Rita Shteynberg
PERSON7 w/ Monika·9 w/ I
the Offboarding Clearing House
ORGANIZATION12 w/ Monika·4 w/ I
JV
Jane Varley
PERSON10 w/ Monika·4 w/ I
JU
Julia
PERSON10 w/ Monika·3 w/ I
PC
Paul Chapman
PERSON9 w/ Monika·3 w/ I
Georgina Chapman
PERSON9 w/ Monika·3 w/ I
MN
Mathew Negus
PERSON4 w/ Monika·7 w/ I
MV
Monika Valantiejute
PERSON8 w/ Monika·3 w/ I
Winchester House
ORGANIZATION7 w/ Monika·3 w/ I
AA
Aziz Anwar
PERSON4 w/ Monika·2 w/ I