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hy you need to keep TradeInvest RED for CIB? Thanks Martin From: Marcus Spooner On Behalf Of ITC ACO Sent: Friday, January 04, 2019 9:39 AM To: Nina Tona ; Xavier Avil Jitan Patel , Matthew Peckman luwasegun Ajiboye Ian Salter Max Kleinert Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III
o keep TradeInvest RED for CIB? Thanks Martin From: Marcus Spooner On Behalf Of ITC ACO Sent: Friday, January 04, 2019 9:39 AM To: Nina Tona ; Xavier Avil Jitan Patel , Matthew Peckman luwasegun Ajiboye Ian Salter Max Kleinert Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III Classification
t derivatives as well as convertible bonds. The credit derivatives is a priority and rather urgent. Client is ready to trade. Thanks Martin From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman < Avila < Cc: Alastair Mackinla Mathew Negus < Subject: RE: SF [II >; Zack Bunimovich <
sides credit derivatives and the products already onboarded. Thank you Nina Tone From: Zack Bunimovich Sent: Monday, March OS 2018 12:58 PM To: Xavier Avil Rita Shte nber Mathew Negus • Jitan Patel Cc: Alastair Mackinla < >; Martin Zeman >; Davide- A Sferrazza < >; Mathew Negus < ; Nina Tona Sub
0.~ /was .1.11~ ••••• RfYt • MI 1 SnLn 4.-~ 1.1Z 1.1":.0 ,• •• tt•tc.”- ; Mathew Negus Jitan Patel Tii~i~lim>; Martin Zeman Mathew Negus Nina Tona Subject: RE: SF [I] Thanks Rita. Zack, let us know what next steps are. From: Rita Shteynberg Sent: Monday, March 05, 2018 11:08 AM To: Xavier
na Tona Subject: RE: SF [I] Thanks Rita. Zack, let us know what next steps are. From: Rita Shteynberg Sent: Monday, March 05, 2018 11:08 AM To: Xavier Avil ew Negus < Jitan Patel Zack Bunimovi Cc: Alastair Mackinlay ; Martin Zeman <1 :>; Davide-A Sferrazza ; Davide-A Sferrazza >; Mathew Negus Nina
Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bar* Wi rat Winchester Street. London. EC2N 2D8 Tel. Email From: Nina Tona Sent: 04 Janua 2019 14:19 To: ITC ACO Xavier Avil Jitan Patel Matthew Peckman Oluwase n A ye Cc: Martin Zeman Ian Salters Subject: RE: TRA
Project Mercury Deutsche Bar* Wi rat Winchester Street. London. EC2N 2D8 Tel. Email From: Nina Tona Sent: 04 Janua 2019 14:19 To: ITC ACO Xavier Avil Jitan Patel Matthew Peckman Oluwase n A ye Cc: Martin Zeman Ian Salters Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS jlj Classificatio
an Brandon Sun [IM IE Michael Tomaino Brian-W Choi CC: Bruce McDermott Tazia Smith Tracy-Ann Hopkin Gbenga Omosuyi Joshua Shoshan Zack Tax Nina Tona aniel Sabba Zbynek Kozelsky Alastair Mackinlay I Adrienne Coyle Veronica Marcano Matt Glassman Christopher Quartararo • Maurice Abitbol Xavi
Tona aniel Sabba Zbynek Kozelsky Alastair Mackinlay I Adrienne Coyle Veronica Marcano Matt Glassman Christopher Quartararo • Maurice Abitbol Xavier Avil David Man Joseph V 0- Connor udie Apple Nathaniel Morgan Darlene tong Stewart Oldfield Joseph Dursi Freddy Menjivar l ; Billy Obregon Thomas
Entities connected to both Nina Tona and Xavier Avil
Davide Sferrazza
PERSON
Ghislaine Maxwell
PERSONAlastair Mackinlay
PERSONMathew Negus
PERSONPatel
PERSONJitan Patel
PERSONRita Shte
PERSONBilly Obregon
PERSONZbynek Kozelsky
PERSONTRADEINVEST FINANCIAL HOLDINGS LTD
ORGANIZATIONMatthew Peckman
PERSONSameer Lalji
PERSONProject Mercury
ORGANIZATIONShanna Cooke
PERSONMarcus Spooner
PERSON