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adoption location — as one of the businesses has asked to retain this. @Jane please confirm which business asked to retain? In these instances, the GM products will not be offboarded if another business has asked to retain and the KYC/ACO responsibility sits with that business. However, please al
From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley ; GM ACO ; Iain Macara ; Jitan Patel Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] Importance: High Classification: For i
ecurities Office: +1 212 4542892 Mobile: From: GM ACO < M> Date: Thursday, Mar 01, 2018, 15:09 To
ging Director Deutsche Bank Securities Office: +1 212 4542892 Mobile: From: GM ACO < M> Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , Iain Macara , Rita Shteynber , Jitan Patel , Mathew Negus , GM ACO > Cc: Nina Tona , Alastair Mackinlay , Martin Zeman Davide-A Sferrazza Subject: R
rom: Xavier Avila Sent: 02 March 2018 13:53 To: GM ACO Shteynberg ; lain Macara ; Rita ; ..litan
tor Deutsche Bank Securities Office: +1 212 4542892 Mobile: From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 EFTA01401895 To: Xavier Avila , Iain Macara , Rita Shteynber , 3itan Patel , Mathew Negus >, GM ACO Cc: Nina Tona , Alastair Mackinlay , Martin Zeman Davide-A Sferrazza < Subject: R
adoption location — as one of the businesses has asked to retain this. @Jane please confirm which business asked to retain? In these instances, the GM products will not be offboarded if another business has asked to retain and the KYC/ACO responsibility sits with that business. However, please al
ew 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 ; Iain Macara ; Jitan Patel Cc: Alastair Mackinlay ; Davide-A Sferrazza >; Tanushree Kirti Anwar Subject: RE: SF [I] Importance: High Classification: For i
Entities connected to both Ghislaine Maxwell and Iain Macara
Nina Tona
PERSONDavide Sferrazza
PERSONPatel
PERSONMartin Zeman
PERSON
Georgina Chapman
PERSONXavier Avila
PERSONAlastair Mackinlay
PERSONMacara
LOCATIONGM ACO
ORGANIZATIONJitan Patel
PERSONRita Shteynberg
PERSONMathew Negus
PERSONTanushree Kirti
PERSONMonika Valantiejute
PERSON
Monica
PERSONWinchester House
ORGANIZATIONJulia
PERSONJane Varley
PERSONCentral Mercury
ORGANIZATIONMonika
PERSON