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; 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. Jitan will in
ika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynberg < ; Jitan Patel Mathew Negus < ; Jane Varlet' Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A EFTA01401944 Sferrazza Subject: RE: SF [I] Classification: For internal use only H
ject: RE: SF [I] To: Nina Tona ; Jane Varlet' ; GM ACO ; Xavier Avila ; lain Macara ; Rita Shteynberg ; Jitan Patel Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza -; Aziz >; Tanushree Kirti I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent
Subject: RE: SF [I] To: Nina Tona ; Jane Varlet' ; GM ACO ; Xavier Avila ; lain Macara ; Rita Shteynberg ; Jitan Patel Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza -; Aziz >;
rch 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynberg ; Jitan Patel Mathew Negus < ; Jane Varlet' Cc: Nina Tona ; Alastair Mackinla ; Martin Zeman ; Davide-A Sferrazza < Subject: RE: SF [I] Classification: For internal use only Hi Xavier The GB adoption location is Red across all business
onika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynberg ; Jitan Patel Mathew Negus < ; Jane Varlet' Cc: Nina Tona ; Alastair Mackinla ; Martin Zeman ; Davide-A Sferrazza < Subject: RE: SF [I] Classification: For internal use only Hi Xavier T
Entities connected to both Martin Zeman and Jane Varlet'
Davide Sferrazza
PERSONXavier Avila
PERSONNina Tona
PERSON
Ghislaine Maxwell
PERSONMathew Negus
PERSONAlastair Mackinlay
PERSONRita Shteynberg
PERSONJitan Patel
PERSONMacara
LOCATIONGM ACO
ORGANIZATIONMonika Valantiejute
PERSONTanushree Kirti
PERSONthe Offboarding Clearing House
ORGANIZATIONJulia
PERSON
Georgina Chapman
PERSONPaul Chapman
PERSONMonika
PERSONI ICG Business Management
ORGANIZATION