Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Xavier Avila >; Anthony Lentini Subject: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Importance: High ; Rita Shte nberg ; Liam Osullivan ; Alastair ; Davide-A Sferrazza Classification: Confidential Zack, See attached for what Nina Tona sent in the last emai
: Thursday, Mar 15, 2018, 13:08 To: Zack Bunimovich , Rita Shteynberg >, Jitan Patel , Nina Tona Cc: Xavier Avila , Liam Osullivan Mackinla , Mathew Ne us Alastair , Davide-A Sferrazza , Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding
2 mentions1 same-page
Page ?Same page
with the team. I will check again today. Thanks, Zack From: Xavier Avila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona Rita Shte nber ; Zack Bunimovich ; Mathew Ne us ; Jitan Patel ; Alastair Mackinlay ; Davide-A Sferrazza Zack, what is the status on this urgent request?
day. Thanks, Zack From: Xavier Avila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona Rita Shte nber ; Zack Bunimovich ; Mathew Ne us ; Jitan Patel ; Alastair Mackinlay ; Davide-A Sferrazza Zack, what is the status on this urgent request? Xavier Avila Managing Director Deu
2 mentions1 same-page
Page ?Same page
Zack Subject: Re: SF [I] From: Xavier Avila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona Rita Shte nber ; Zack Bunimovich a>• >; Mathew Ne us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Zack, what is the status on this urgent req
ct: Re: SF [I] From: Xavier Avila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona Rita Shte nber ; Zack Bunimovich a>• >; Mathew Ne us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Zack, what is the status on this urgent request? Xavier Avila Managing Director De
Sponsored
2 mentions1 same-page
Page ?Same page
To: Xavier Avila Rita Shte nbe Man Patel Cc: Nina Tona Mathew Ne s A astair Mac in ay Davide-A Sferrazza GM ACO Martin Zeman Subject: RE: SF [I] Gm ACO — can you liai
To: Xavier Avila Rita Shte nbe Man Patel Cc: Nina Tona Mathew Ne s A astair Mac in ay Davide-A Sferrazza GM ACO Martin Zeman Subject: RE: SF [I] Gm ACO — can you liaise with central merc and establish the CI
Sponsored
Mutual Connections (20)
Entities connected to both Rita Shte and Mathew Ne
NT
Nina Tona
PERSON43 w/ Rita·13 w/ Mathew
DS
Davide Sferrazza
PERSON31 w/ Rita·7 w/ Mathew
ZB
Zack Bunimovich
PERSON29 w/ Rita·9 w/ Mathew
JP
Jitan Patel
PERSON28 w/ Rita·6 w/ Mathew
MZ
Martin Zeman
PERSON24 w/ Rita·5 w/ Mathew
RS
Rita Shteynberg
PERSON25 w/ Rita·4 w/ Mathew
AM
Alastair Mackinlay
PERSON22 w/ Rita·5 w/ Mathew
XA
Xavier Avila
PERSON15 w/ Rita·11 w/ Mathew
PA
Patel
PERSON18 w/ Rita·3 w/ Mathew
LO
Liam Osullivan
PERSON6 w/ Rita·8 w/ Mathew
AL
Anthony Lentini
PERSON7 w/ Rita·6 w/ Mathew
Richard Kahn
PERSON7 w/ Rita·2 w/ Mathew
Jeffrey Epstein
PERSON6 w/ Rita·2 w/ Mathew
Les Wexner
PERSON6 w/ Rita·2 w/ Mathew
U.S. Virgin Islands
LOCATION6 w/ Rita·2 w/ Mathew
Xavier
ORGANIZATION6 w/ Rita·2 w/ Mathew
J. Epstein & Co.
ORGANIZATION6 w/ Rita·2 w/ Mathew
Financial Trust Company
ORGANIZATION6 w/ Rita·2 w/ Mathew
Winchester House
ORGANIZATION3 w/ Rita·2 w/ Mathew
RS
Rita Shteynber
PERSON3 w/ Rita·2 w/ Mathew