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pleted? We can't see it reflected in dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynber' ; Jitan P
r Avila ; Rita Shteynber ; Mathew Negus ; Iain Macara ; Jitan Patel Cc: Nina Tona ; Alastair Mackinla Sferrazza ; Martin Zeman ; Davide-A >; Aziz Anwar ,• Tanushree Kirti Subject: RE: SF [I] EFTA01400103 Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain
pleted? We can't see it reflected in dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane EFTA01400042
er Avila ; Rita Shteynber ; Mathew Negus ; lain Macara ; Jitan Patel Cc: Nina Tona Sferrazza ; Alastair Mackinla Martin Zeman ; Davide-A ; Aziz Anwar < ,• Tanushree Kirti Subject: RE: SF [I] Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain from the Offb
pleted? We can't see it reflected in dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 Mathew Negus ; Jane Varley ; lain Macara ; Rita Shteynb
2018 11:04 AM To: GM ACO ; Xavier Avila ; Rita Shteynber ; Mathew Negus Cc: Nina Tona ; Alastair Mackinla Sferrazza Martin Zeman Davide-A ; Aziz Anwar ; • Tanushree Kirti Subject: RE: SF [I] Classification: For internal use only +Aziz and Tanu Hi Monika, ; lain Macara ; Jitan Patel This wa
Entities connected to both Paul Chapman and Aziz Anwar
Nina Tona
PERSON
Ghislaine Maxwell
PERSONGM ACO
ORGANIZATIONTanushree Kirti
PERSONXavier Avila
PERSONJane Varley
PERSON
Georgina Chapman
PERSONDavide Sferrazza
PERSONJitan Patel
PERSONMartin Zeman
PERSONJulia
PERSONMacara
LOCATIONMonika Valantiejute
PERSONMonika
PERSONthe Offboarding Clearing House
ORGANIZATIONMathew Negus
PERSONAlastair Mackinlay
PERSONRita Shteynberg
PERSONWinchester House
ORGANIZATIONRita Shteynber
PERSON