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gus 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: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] Importance: High Classification: For internal use only ; Xavier Avila ; Rita
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: Alastair Mackinlay ; Davide-A Sferrazz
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with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; Jane Varley ; Xavier Avila ; Rita Shteynberg Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] ; GM ACO ; lain Macara ; Jitan Patel ; Martin Zeman ; Aziz I'll take this
Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I +1(212)250-6746 From: Nina Tona Sent: Friday, March To: Jane Varle 02, 2018 12:22 PM ; lain Macara ; Jitan Patel ; Xavier Avila Rita Shteynb
2 mentions1 same-page
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with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; Jane Varle ; Xavier Avila ; Rita Shteynberg Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] ; GM ACO ; lain Macara ; Jitan Patel Martin Zeman ; Aziz I'll take this on
Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I I I From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM lea; Xavier Avila ; lain Macara ›; Rita Shteynberg EFTA01401981
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w Negus Director I ICG Business Management I +1(212)250-6746 From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varle < ; GM ACO Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] Importance: High Classification: For internal use only ; Xavier Avila ; Rit
As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I +1(212)250-6746 From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varle < ; GM ACO Cc: Alastair Mackinlay ; Davide-A Sferrazza A
2 mentions1 same-page
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Subject: RE: SF [I] To: Nina Tona ; Jane Varlet' ; GM ACO ; Xavier Avila ; lain Macara ; Rita Shteynberg ; Jitan Patel Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza -; Aziz >; Tanushree Kirti I'll take this one for Jitan. As CIB green please proceed with the NCA process a
irti I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I +1(212)250-6746 From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varlet' ; GM ACO Cc: Alastair Mackinlay ; Davide-A Sferrazza A
2 mentions1 same-page
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Management I +1(212)250-6746 I From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley ; GM ACO ; lain Macara ; Jitan Patel Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] Importance: High Classification: For internal use only ; Xavier Avila ; Rit
Thank you 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 ; lain Macara ; Jitan Patel Cc: Alastair Ma
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2 mentions1 same-page
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; Xavier Avila ; lain Macara ; Rita Shteynberg ; Jitan Patel Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] ; Martin Zeman ; Aziz I'll take this one for Jitan. As CIB green please proc
Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I +1(212)250-6746 From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley ; GM ACO ; lain Macara ; Jitan Patel Cc: Alastair Macki
2 mentions1 same-page
Page ?Same page
s Management I +1(212)250-6746 From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley < ; GM ACO ; Iain Macara ; Jitan Patel Cc: Alastair Mackinlay ; Davide-A Sferrazza >; Tanushree Kirti Anwar Subject: RE: SF [I] Importance: High Classification: For internal use only ; Xavier Avila ; Rit
Mathew Negus Director I ICG Business Management I +1(212)250-6746 From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley < ; GM ACO ; Iain Macara ; Jitan Patel Cc: Alastair Mac
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Mutual Connections (23)
Entities connected to both Alastair Mackinlay and I ICG Business Management
NT
Nina Tona
PERSON158 w/ Alastair·10 w/ I
DS
Davide Sferrazza
PERSON115 w/ Alastair·9 w/ I
MZ
Martin Zeman
PERSON92 w/ Alastair·9 w/ I
XA
Xavier Avila
PERSON80 w/ Alastair·8 w/ I
MN
Mathew Negus
PERSON79 w/ Alastair·7 w/ I
RS
Rita Shteynberg
PERSON71 w/ Alastair·9 w/ I
Ghislaine Maxwell
PERSON70 w/ Alastair·9 w/ I
JP
Jitan Patel
PERSON61 w/ Alastair·7 w/ I
GM ACO
ORGANIZATION43 w/ Alastair·8 w/ I
Macara
LOCATION43 w/ Alastair·8 w/ I
TK
Tanushree Kirti
PERSON21 w/ Alastair·9 w/ I
MV
Monika Valantiejute
PERSON23 w/ Alastair·3 w/ I
Winchester House
ORGANIZATION18 w/ Alastair·3 w/ I
JV
Jane Varley
PERSON16 w/ Alastair·4 w/ I
Jitan
LOCATION10 w/ Alastair·5 w/ I
MO
Monika
PERSON9 w/ Alastair·4 w/ I
the Offboarding Clearing House
ORGANIZATION9 w/ Alastair·4 w/ I
JU
Julia
PERSON9 w/ Alastair·3 w/ I
PC
Paul Chapman
PERSON8 w/ Alastair·3 w/ I
Georgina Chapman
PERSON8 w/ Alastair·3 w/ I