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ynberg Cc: Alastair Mackinlay ; Davide-A Sferrazza 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
Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne Varle 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 onbo
Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. ; Aziz ; Zack ; GM ACO Macara ; Jitan Patel ; Martin Zeman ; Aziz As CIB green please proceed with the NCA process and the inherent KYC update. EFTA01401891
y, 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 < ; Jane ; Xavier Avila >; Jitan Patel ; Martin Zeman Thanks for the confirmation. We will proceed with the onbo
ve in one trade they want to execute. Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne. Varley ; GM ACO ; lain Macara US Cc: Alastair Mackinlay • Davide-A Sferrazza Anwar ; Tanushree Kirti Bunimovich Subject: RE: SF [I] ; Nina Tona < ; Jane ; Xavier Avila
March 02, 2018 12:41 PM To: Mathew Ne. Varley ; GM ACO ; lain Macara US 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 on
athew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; Jane Varley ; Xavier Avila ; Rita Shteynberg ; Aziz ; Zack ; GM ACO ; lain Macara ; Jitan Patel Cc: Alastair Mackinlay Martin Zeman Davide-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] ; Aziz I'll take this one
, 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 < >; Jane ; Xavier Avila ; Jitan Patel ; Martin Zeman Thanks for the confirmation. We will proceed with the onb
Entities connected to both Macara and Bunimovich
Nina Tona
PERSON
Ghislaine Maxwell
PERSONDavide Sferrazza
PERSONMartin Zeman
PERSONGM ACO
ORGANIZATIONXavier Avila
PERSONAlastair Mackinlay
PERSONJitan Patel
PERSONRita Shteynberg
PERSONPatel
PERSONTanushree Kirti
PERSONMathew Negus
PERSONJane Varley
PERSONJitan
LOCATIONVarle
ORGANIZATION