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Document Mentions (4 shared documents)
2 mentions1 same-page
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e-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] ; Martin Zeman ; GM ACO ; lain Macara ; Jitan Patel ; Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you EFTA01401942
Zack Thanks for the confirmation. We will proceed 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] ; Martin Zeman ; G
2 mentions1 same-page
Page ?Same page
vide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] ; GM ACO ; lain Macara ; Jitan Patel Martin Zeman ; 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
Thanks for the confirmation. We will proceed 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 Mac
2 mentions1 same-page
Page ?Same page
Anwar ; Tanushree Kirti Subject: RE: SF [I] ; Martin Zeman ; Aziz ; Zack ; GM ACO ; lain Macara ; Jitan Patel ; Aziz I'll take this one for Jitan. EFTA01400040
Zeman Thanks for the confirmation. We will proceed 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] ; Martin Zeman ; Az
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2 mentions1 same-page
Page ?Same page
ar >; GM ACO < >; Xavier Avila >; Rita Shteynberg >; Jitan Patel Martin Zeman < • Davide-A Sferrazza ; Tanushree Kirti 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 From:
2:41 PM To: Mathew Nevus GM ACO < >; Xavier Avila < Cc: Alastair Mackinla < >; Aziz Anwar Bunimovich < Subject: RE: SF Ili >; Nina Tona < >; Jane Varle < >; >; lain Macara < >; Jitan Patel >; Martin Zeman < >; Davide-A Sferrazza >; Tanushree Kirti < >; Zack Thanks for the confirmation. We wil
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Mutual Connections (13)
Entities connected to both Jitan and Jane Varle
NT
Nina Tona
PERSON17 w/ Jitan·6 w/ Jane
MN
Mathew Negus
PERSON13 w/ Jitan·5 w/ Jane
Ghislaine Maxwell
PERSON12 w/ Jitan·6 w/ Jane
RS
Rita Shteynberg
PERSON11 w/ Jitan·6 w/ Jane
GM ACO
ORGANIZATION11 w/ Jitan·5 w/ Jane
TK
Tanushree Kirti
PERSON11 w/ Jitan·5 w/ Jane
DS
Davide Sferrazza
PERSON10 w/ Jitan·6 w/ Jane
AM
Alastair Mackinlay
PERSON10 w/ Jitan·5 w/ Jane
MZ
Martin Zeman
PERSON10 w/ Jitan·5 w/ Jane
XA
Xavier Avila
PERSON11 w/ Jitan·4 w/ Jane
JP
Jitan Patel
PERSON10 w/ Jitan·5 w/ Jane
Macara
LOCATION10 w/ Jitan·5 w/ Jane
I ICG Business Management
ORGANIZATION5 w/ Jitan·3 w/ Jane