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To: GM ACO ; lain Macara ; Rita Shteynberg Jitan Patel Mathew Negus Cc: Nina Tona ; Alastair Mackinlay i Martin Zeman Davide-A Sferrazza u ect: : Thanks Monica, did we hear anything back? The client is asking questions and we
nd out the CIB colour - I will update as soon as I hear back. Kind regards, <image002.png> Monika Valantiejute GM Project Mercury Deutsche Bank Winchester House 1 Great Winchester Street, London, EC2N 20B From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara ; Rita Shteynber athew Negu Cc: Nina To Alastair Macki • Jitan
Date: Monday. A r 16. 2018. 11:56 To: Xavier Avila . Mathew Ncgus Akash Malhotra Cc: Joe A hone Ian Salters Nina Tona Cho m NCAOTC Derivatives , Alka Gopala abject: RE: KY(' Breac SOUTHFINAN1vID_Southcm Financial, LLC_FFT Location Ill Classification: For Interna
et the KYC done for FFT please Thanks Kind regards Jimmy Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CBSS Markets Winchester House 1 Great Winchester Street, EC2N 2DB London, United Kingdom Tel Mobile Email From: Xavier Avila [mailsol l Sent: 16 April 2018 17:55 To: Mathew Ne• s Akash Malhotra Cc:
m. Thanks Xavier Avila Managing Director Deutsche Bank Securitie From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila GM ACO Cc: Nina Tona Subject: RE: SF [1] , lain Macara Rita Shteynberg Jitan Patel - , Mathew Negus Alastair Mackinlay , Martin Zeman , Davide-A Sferrazza Clas
ind out the CIB colour - I will update as soon as I hear back. Kind regards, <image002.png> Monika Valanbejute GM Project Mercury Deutsche Bank Winchester House 1 Great Winchester Street, London. EC2N 2DB From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara a Rita Shteynberg titan Patel Mathew Negus ; GM ACO Cc: Nina T
Entities connected to both Nina Tona and Winchester House 1 Great Winchester Street
Davide Sferrazza
PERSONMartin Zeman
PERSONXavier Avila
PERSON
Ghislaine Maxwell
PERSONAlastair Mackinlay
PERSONRita Shteynberg
PERSONPatel
PERSONMacara
LOCATIONGM ACO
ORGANIZATION
Monica
PERSONCentral Mercury
ORGANIZATION