7
Shared Docs
7
Same-Page
7 / 7
Mentions
From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara Cc: Nina Tona Sferrazza < Subject: SF ; Rita Shteynberg ; Jitan Patel <a; Mathew Negus Ian, thanks for the call. ; Alastair Mackinlay ; Martin Zeman a; Davide-A So Rita who is the Case Manager seems
ursday, March 01, 2018 11:00 AM To: Xavier Avila a Subject: SF <image003.png> EFTA01401949 Kind regards, <image004.gif> Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel. +1(904)271-3445 Email KCP pr
ve a client trying to execute Thanks the issue is? a transaction. From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila ; Rita Shteynberg Cc: Nina Tona Sferrazza < Subject: RE: SF [I] ; Mathew Negus ; Alastair Mackinlay ; Martin Zeman <~~~>; Davide-A Gm ACO — can you liaise with
sday, March 01, 2018 11:00 AM To: Xavier Avila < > Subject: SF <image003.png> Kind regards, <image004.gif> Nina Tona Associate EFTA01400109 Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel. Email KCP products and servi
issue is? We have a client trying to execute a transaction. Thanks From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila ; Rita Shteynberg ; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman <~~~; Davide-A Sferrazza < Subject: RE: SF [I] Gm ACO — can you liaise with
ona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila ‹ > Subject: SF <image003.png> Kind regards, <image004.gif> Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management EFTA01402020 5022 Gate Parkway Jacksonville, Florida 32256 Tel. +1(904)271-3445
an you liaise with central merc and establish the CIB colour on the rhp below? thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macaraa Rita Shteynberg Jitan Patel Mathew Negus C Cc: Nina Tona Alastair Mackinlay a>; Martin Zeman ; Davide-A Sferrazza Subject: SF Ian, thanks for the call. So R
ina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> Kind regards, <imageirAgif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management KCP products and senors we in and available only for persons who ore sophisticated
o: 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 Mathew Negus Alastair Mac ; Davide-A Sferrazza ; GM ACO Martin Zeman From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara
na Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> Kind regards, <imageO04.gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 E . Email KCP products and senates
merc and establish the CIB colour on the rhp below? thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara Cc: Nina Tona Subject: SF Rita Shteynberg • titan Patel Mathew Negus Alastair ' • Martin Zeman Davide-A Sferrazza Ian, thanks for the call. So Rita who is the Case Manager seems to su
na Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> Kind regards, <imageO04.gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville I" lorida 32256 E . Email KCP products and servic
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 lia
na Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> Kind regards, <imageOO4.gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059945 CONFIDENTIAL
Entities connected to both Rita Shteynberg and Business Control Manager
Nina Tona
PERSONDavide Sferrazza
PERSONMartin Zeman
PERSONMathew Negus
PERSONAlastair Mackinlay
PERSONXavier Avila
PERSON
Ghislaine Maxwell
PERSONPatel
PERSONJitan Patel
PERSONKey Client Partners
ORGANIZATIONKCP Americas
ORGANIZATIONMacara
LOCATION
Jacksonville
LOCATIONGM ACO
ORGANIZATIONTanushree Kirti
PERSONRita Shte
PERSON
Green
PERSONAlastair Mackinla
PERSONSouthern Financial Red
ORGANIZATIONJitan
LOCATION