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ila Jitan Patel Cc: Alastair Mackinlay ; Davide-A Sferrazza Mathew Negus ; Nina Tona Subject: RE: SF [I] Zack Bunimovich ; Mathew Negus ; ; Martin Zeman Including Zack who will be the case manager on this. From: Xavier Avila Sent: Monday, March 05, 2018 10:59 AM Ti Rita lt"r > lber ; Jitan Patel
as the client is still live in one trade they want to execute. Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne Varle -; GM ACO ; lain Macara Cc: Alastair Mackinlay <E )'; ; Nina Tona <~~l>; Jane ; Xavier Avila >; Jitan Patel ; Martin Zeman Davide-A Sferraz
nber Cc: Alastair Mackinlay Mathew Negus < Subject: RE: SF [I] , 2018 10:59 AM Jitan Patel Davide-A Sferrazza >; Nina Tona ; Mathew Negus ; Martin Zeman Hi Rita/Mat, let us know what we need to extend SF to Credit Derivatives as the client is still live in one trade they want to execute. Thanks Fr
the client is still live in one trade they want to execute. Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Negus Varle ; GM ACO ; lain Macara Cc: Alastair Mackinlay Anwar Bunimovich Subject: RE: SF [I] ; Nina Tona <~ >; Jane ; Xavier Avila ; Jitan Patel Davi
ir Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Bunimovich Subject: RE: SF [I] Nina Tona < ; Jane ; Xavier Avila >; Jitan Patel ; Martin Zeman Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; Jane
Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne us Varle ; GM ACO ; lain Macara Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Bunimovich Subject: RE: SF [I] Nina Tona < ; Jan
Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Bunimovich Subject: RE: SF [I] ; Nina Tona < >; Jane ; Xavier Avila ; Jitan Patel ; Martin Zeman Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; Jane
From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Negus Varle ; GM ACO ; lain Macara Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Bunimovich Subject: RE: SF [I] ; Nina Tona < >;
Entities connected to both Martin Zeman and Varle
Xavier Avila
PERSONDavide Sferrazza
PERSONNina Tona
PERSON
Ghislaine Maxwell
PERSONMathew Negus
PERSONAlastair Mackinlay
PERSONRita Shteynberg
PERSONJitan Patel
PERSONMacara
LOCATIONGM ACO
ORGANIZATIONTanushree Kirti
PERSONJitan
LOCATIONBunimovich
PERSON