12
Shared Docs
12
Same-Page
13 / 12
Mentions
To: Xavier Avila Jitan Patel Cc: Nina Tona Subject: RE: SF , lain Macara athew Negus , Alastair Mackinlay , Davide-A Sferraz2a Classification: For Internal use only Rita Shtevnber GM ACO Martin Zeman Hi Xavier I've reached ou
have a client trying to execute a transaction. Thanks From: lain Macara Sent: Thursday, March 01 2018 11:48 AM To: Xavier Avila Rita Shteynber Mathew Negus GM ACO Cc: Nina Tona ; Alastair Mackin ; Davide-A Sferrazza ; Jitan Patel I 1" " Martin Zeman Subject: Rt: Gm ACO — can you liaise with cen
ACO Martin Zeman Hi Xavier I've reached out to Central Mercury to find out the CIB colour - I will update as soon as I hear back. Kind regards, Monika Valantiejute GM Project Mercury Deutsche Bank Winch . er El i. . re in h r t, London, EC2N 2DB Tel. Erna From: Xavier Avila Sent: 01 March 2018 19:25
Mathew Negus Director I ICG Business Management I +1(212)250-6746 I From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley < ; GM ACO Cc: Ala
n dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika 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
rrazza Anwar >; 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.
n dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynber' ; Jitan Patel Mathew Negus ; Jane Varley Cc: Nin
lay ; Davide-A Sferrazza >; Tanushree Kirti Anwar Subject: RE: SF [I] Importance: High Classification: For internal use only Jitan Patel <a>: 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 re
n dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila lain Macara Rita Shteynberg < ; Jitan Patel Mathew Negus ; Jane Varley Cc: Nin
From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynber' ; Jitan Patel Mathew Negus >; Jane Varley Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use
From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynber' ; Jitan Patel Mathew Negus >; Jane Varley Cc: Ni
Mobile: +1 917 8541256 From: GM ACO < > Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , lain Macara , Rita Shteynberg , Jitan Patel Mathew Negus < , GM ACO Cc: Nina Tona , Alastair Mackinla , Martin Zeman , Davide-A Sferrazza < Subject: RE: SF [I] Classification: For internal use only
y Hi Xavier I've reached out to Central Mercury to find 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 2DB EFTA01400045
anks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynber ; Jitan Patel Mathew Negus >; Jane Varley Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use
n dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynber ; Jitan Patel Mathew Negus >; Jane Varley Cc: Nin
House, 1 Great Winchester Street, London, EC2N 2DB Tel. +44 (0) 2075410657 Email From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara ; Mathew Negus ; Rita Shteynberg Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman <a; Davide-A Sferrazza < Subject: RE: SF [I] GM ACO, can you pls let us k
<image002.png> Monika Valantiejute GM Project Mercury Deutsche Bank Winchester House, 1 Great Winchester Street, London, EC2N 2DB Tel. +44 (0) 2075410657 Email From: Xavier Avila
nks Jane From: Monika 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
delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika 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:
Tona Sferrazza Subject: RE: SF [I] London, EC2N 2DB ; Rita Shte nber ; Jitan Patel GM ACO ; Alastair Mackinlay ; Martin Zeman a; Davide-A ; Mathew Negus GM ACO, can you pls let us know what We have a client trying to execute Thanks the issue is? a transaction. EFTA01401961
<image002.png> Monika Valantiejute GM Project Mercury Deutsche Bank Winchester House, 1 Great Winchester Street, Tel. +44 (0) 2075410657 Email From: Xavier Avila Sent: 01 March
Entities connected to both Mathew Negus and Monika Valantiejute
Nina Tona
PERSONMartin Zeman
PERSONDavide Sferrazza
PERSONXavier Avila
PERSONAlastair Mackinlay
PERSONRita Shteynberg
PERSON
Ghislaine Maxwell
PERSONJitan Patel
PERSONPatel
PERSONGM ACO
ORGANIZATIONMacara
LOCATIONWinchester House
ORGANIZATIONRita Shte
PERSONTanushree Kirti
PERSONCentral Mercury
ORGANIZATIONJane Varley
PERSONAlastair Mackinla
PERSONRita Shteynber
PERSON
Monica
PERSON
Georgina Chapman
PERSON