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March 02, 2018 12:41 PM To: Mathew Ne Varle -; GM ACO ; lain Macara Cc: Alastair Mackinlay <E )'
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
rch 02, 2018 12:41 PM To: Mathew Negus Varle ; GM ACO ; lain Macara Cc: Alastair Mackinlay Anwar
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 Negus Varle ; GM ACO ; lain Macara Cc: Alastair Mackinlay Anwar Bunimovich Subject: RE: SF [I] ; Nina Tona <~ >; Jane ; Xavier Avila ; Jitan Patel Davi
rch 02, 2018 12:41 PM To: Mathew Ne us Varle ; GM ACO ; lain Macara Cc: Alastair Mackinlay ; Dav
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
rch 02, 2018 12:41 PM To: Mathew Negus Varle ; GM ACO ; lain Macara Cc: Alastair Mackinlay ; Dav
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 Ghislaine Maxwell and Varle
Nina Tona
PERSONDavide Sferrazza
PERSONMartin Zeman
PERSONXavier Avila
PERSONAlastair Mackinlay
PERSONMacara
LOCATIONGM ACO
ORGANIZATIONJitan Patel
PERSONRita Shteynberg
PERSONMathew Negus
PERSONTanushree Kirti
PERSONJitan
LOCATIONBunimovich
PERSON