9
Shared Docs
9
Same-Page
9 / 9
Mentions
ader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Beha
an Patel ; Mathew Negus ; Alastair Mackinla ; Martin Zeman ; Davide-A ; Aziz Anwar • Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
ader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Beha
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 from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
ader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Beha
Jitan Patel ; Alastair Mackinla ; Martin Zeman ; Davide-A ; Aziz Anwar Classification: For internal use only +Aziz and Tanu EFTA01402014 Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
ader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Beha
Alastair Mackinlay rtin Zeman ; Aziz Anwar Classification: For internal use only ; lain Macara ; Jitan Patel +Aziz and Tanu EFTA01401982 Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
ader conversation that Julia is having with Paul Chapman. Thanks Jane EFTA01400042
ckinla 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 Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
ader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Beha
errazza 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 was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file
ader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Beha
om: Jane Varley Sent: Friday, March 02, 2018 11:04 AM Subject: RE: SF [I] Classification: For internal use only EFTA01402043 +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
ader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Beha
RE: SF [I] ; Mathew Negus ; Alastair Mackinlay ; Martin Zeman ; Davide-A ; Aziz Anwar Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
ader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Beha
ina Tona Alastair Mackinla Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour).
Entities connected to both Georgina Chapman and Monika

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
United States
LOCATION
Woody Allen
PERSON
Bradley Edwards
PERSON
Robert Gates
PERSON
New York
LOCATION
George Mitchell
PERSON
Prince Charles
PERSON
Harvey Weinstein
PERSON
Bill Gates
PERSON