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e-A Sferrazza Subject: RE: Southern Financial LLC Iii Xavi, in the addition to the Wand call back person i also need the Tax Document. Thank you Nina Tona From: Nina Tona Sent: Thursday, December 14, 2017 5:16 PM To: Martin Zeman Xavier Avila Cc: Alastair Mackinlay • Mathew Negus , Davide-A Sferr
i.CN: PiU,, .• onto* riled Thank you Nina Tona From: Martin Zeman Sent: Tuesday, December 05, 2017 1:47 PM To: Nina Tona ; Xavier Avila Cc: Alastair Mac in ay Davide-A Sferrazza Subject: RE: Southern Financial LLC [I] Classification: For Internal use only Nina, See attached — that should complete
To: Xavier Avila Cc: Nina Tona Subject: RE: SF [I] Gm ACO — can you liaise with central merc and establish the CIB colour on the rhp below? thx • Rita Shteynberg Man Patel Ma
E: SF [I] Gm ACO — can you liaise with central merc and establish the CIB colour on the rhp below? thx • Rita Shteynberg Man Patel Mathew Negus Alastair Mac ; Davide-A Sferrazza ; GM ACO Martin Zeman From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara Rita Shteynberg ; Jitan Patel Mathew
From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila >; Rita Shteynberg < litan Patel >; Mathew Negus >; GM ACO Cc: Nina Tona >; Al rn>; Martin Zeman ; Davide-A Sferrazza < Subject: RE: SF Ill Gm ACO — can you liaise with central merc and establish the CIB colour on the
avier Avila Sent: 01 March 2018 16:08 To: lain Macara <i >; Rita Shteynberg cr;t^ ekta“nharpikelk Jitan Patel >; Mathew Negus Cc: Nina Tona Alastair Mac cin a i>; Martin Zeman - Sferrazza Subject: SF Ian, thanks for the call. So Rita who is the Case Manager seems to suggest that she sees Southern
Entities connected to both Nina Tona and Alastair Mac
Davide Sferrazza
PERSONMartin Zeman
PERSON
Ghislaine Maxwell
PERSONRita Shteynberg
PERSONPatel
PERSONMacara
LOCATIONKCP Americas
ORGANIZATIONBusiness Control Manager
ORGANIZATIONKey Client Partners
ORGANIZATION
Green
PERSONSouthern Financial Red
ORGANIZATION