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Document Mentions (5 shared documents)
2 mentions1 same-page
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e-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 +1(212
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
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
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
2 mentions1 same-page
Page ?Same page
; 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 and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I +1(212
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
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2 mentions1 same-page
Page ?Same page
an 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 proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I +1(212
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
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:
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 From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley Cc: Alastair Mackinla >; Xavier Avila >; lain Macara >; Jitan Patel <
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Mutual Connections (15)
Entities connected to both Jitan and I ICG Business Management
NT
Nina Tona
PERSON17 w/ Jitan·10 w/ I
Ghislaine Maxwell
PERSON12 w/ Jitan·9 w/ I
RS
Rita Shteynberg
PERSON11 w/ Jitan·9 w/ I
MN
Mathew Negus
PERSON13 w/ Jitan·7 w/ I
TK
Tanushree Kirti
PERSON11 w/ Jitan·9 w/ I
GM ACO
ORGANIZATION11 w/ Jitan·8 w/ I
MZ
Martin Zeman
PERSON10 w/ Jitan·9 w/ I
DS
Davide Sferrazza
PERSON10 w/ Jitan·9 w/ I
XA
Xavier Avila
PERSON11 w/ Jitan·8 w/ I
AM
Alastair Mackinlay
PERSON10 w/ Jitan·8 w/ I
Macara
LOCATION10 w/ Jitan·8 w/ I
JP
Jitan Patel
PERSON10 w/ Jitan·7 w/ I
JV
Jane Varley
PERSON7 w/ Jitan·4 w/ I
JV
Jane Varle
PERSON4 w/ Jitan·3 w/ I
AA
Aziz Anwar
PERSON3 w/ Jitan·2 w/ I