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March 02, 2018 12:41 PM To: Mathew Ne Varle -; GM ACO ; lain Macara Cc: Alastair Mackinlay <E )'; ; Nina Tona <~~l>; Jane ; Xavier Avila >; Jitan Patel ; Martin Zeman Davide-A Sferrazza ; Aziz EFTA01400101
as the client is still live in one trade they want to execute. Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne Varle -; GM ACO ; lain Macara Cc: Alastair Mackinlay <E )'; ; Nina Tona <~~l>; Jane ; Xavier Avila >; Jitan Patel ; Martin Zeman Davide-A Sferraz
ara Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Bunimovich Subject: RE: SF [I] Nina Tona < ; Jane ; Xavier Avila >; Jitan Patel ; Martin Zeman Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Ni
Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne us Varle ; GM ACO ; lain Macara Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Bunimovich Subject: RE: SF [I] Nina Tona < ; Jan
a Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Bunimovich Subject: RE: SF [I] ; Nina Tona < >; Jane ; Xavier Avila ; Jitan Patel ; Martin Zeman Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Ni
From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Negus Varle ; GM ACO ; lain Macara Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Bunimovich Subject: RE: SF [I] ; Nina Tona < >;
Entities connected to both Jitan Patel and Varle
Nina Tona
PERSONDavide Sferrazza
PERSONMartin Zeman
PERSONAlastair Mackinlay
PERSONRita Shteynberg
PERSONXavier Avila
PERSONMathew Negus
PERSON
Ghislaine Maxwell
PERSONGM ACO
ORGANIZATIONMacara
LOCATIONTanushree Kirti
PERSONJitan
LOCATIONBunimovich
PERSON