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ct: RE: SF [I] ; Martin Zeman ; Aziz ; Zack ; GM ACO ; lain Macara ; Jitan Patel ; Aziz I'll t
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
rch 02, 2018 12:41 PM To: Mathew Ne us Varle ; GM ACO ; lain Macara Cc: Alastair Mackinlay ; Dav
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
arch 02, 2018 12:41 PM To: Mathew Ne. Varley ; GM ACO ; lain Macara US Cc: Alastair Mackinlay •
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
rch 02, 2018 12:41 PM To: Mathew Negus Varle ; GM ACO ; lain Macara Cc: Alastair Mackinlay ; Dav
, 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
correctly (this will continue to be investigated SEPERATELY to this Extension request) b. At the very first adoption of the client/extension to UK GM products, this was not correctly booked within our internal systems iv. Fixes to the dbCAR profile were discussed between Global CDS teams, of wh
na ; Xavier Avila Davide-A Sferrazza ; AMLUK ; Devshiji Odedra Simon Nall • ; Ricky-x ; Jesse-J Cruz < ; Zack Reviews Ian Salters < Patel Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For internal use only Hello all, EFTA01400077
correctly (this will continue to be investigated SEPERATELY to this Extension request) b. At the very first adoption of the client/extension to UK GM products, this was not correctly booked within our internal systems iv. Fixes to the dbCAR profile were discussed between Global CDS teams, of wh
rtin Zeman Cc: Kareen Johnson ; Daniel-A Klyashtorny <daniel- Nina Tona ; Xavier Avila Davide-A Sferrazza -; AMLUK Reviews Ian Salters Patel Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Devshiji Odedra ; Simon Nall ; Ricky-x >; Jesse-J Cruz ; Z
Entities connected to both Ghislaine Maxwell and Bunimovich
Nina Tona
PERSONDavide Sferrazza
PERSONPatel
PERSONMartin Zeman
PERSONXavier Avila
PERSONAlastair Mackinlay
PERSONMacara
LOCATIONGM ACO
ORGANIZATIONJitan Patel
PERSONMathew Negus
PERSONRita Shteynberg
PERSONIan Salters
PERSONTanushree Kirti
PERSON
Birmingham
LOCATIONJane Varley
PERSONRicky
PERSONJitan
LOCATIONZack Bunimovich
PERSONKareen Johnson
PERSONSimon Nall
PERSON