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ader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Beha
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: Hi
ader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Beha
t it was in red. Jitan will inform them now to complete the NCA. @Jitan — Please inform Rita to continue with the NCA. Thank you Nina Tona From: Jane Varley Sent: Friday, March 02, 2018 11:04 AM To: GM ACO ; Xavier Avila ; Rita Shteynberg ; Mathew Negus Cc: Nina Tona Sferrazza < Tanushree Kirti S
ader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Beha
t it was in red. Jitan will inform them now to complete the NCA. @Jitan — Please inform Rita to continue with the NCA. Thank you Nina Tona From: Jane Varley Sent: Friday, March To: GM ACO Cc: Nina Tona Sferrazza Tanushree Kirti Subject: RE: SF [I] 02, 2018 11:04 AM ; Xavier Avila ; Rita Shteynber
ader conversation that Julia is having with Paul Chapman. Thanks Jane EFTA01400042
Nina Tona From: Jane Varley Sent: Friday, March 02, 2018 11:04 AM To: GM ACO ; Xavier Avila ; Rita Shteynber ; Mathew Negus ; lain Macara ; Jitan Patel Cc: Nina Tona Sf
ader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Beha
Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynber ; Jitan Patel Mathew Negus >; Jane Varley Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only Hi Xavier
ader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Beha
Thank you Mathew Negus Director I ICG Business Management I +1(212)250-6746 I From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley ; GM ACO ; lain Macara ; Jitan Patel Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] Importance: Hi
ader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Beha
t it was in red. Jitan will inform them now to complete the NCA. @Jitan — Please inform Rita to continue with the NCA. Thank you Nina Tona From: 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 w
ader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Beha
Mathew 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:
is having with Paul Chapman. Thanks Jane From: Monika Valantiejute Sent:
Avila Rita Shteynber Mathew Negus Cc: Nina Tona Sferrazza < Subject: RE: SF [I] Hi Xavier On Behalf Of GM ACO ; lain Macara ; Jitan Patel ; Jane Varley ; Alastair Mackinla Martin Zeman ; Davide-A The GB adoption location is Red across all business but this is CIB Green for the US adoption locati
ader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Beha
Subject: RE: SF [I] From: Jane Varley Date: Fri, 02 Mar 2018 11:03:44 -0500 To: GM ACO Xavier Avila lain Macara Rita Shteynber Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mac
Entities connected to both Georgina Chapman and Jane Varley

Ghislaine Maxwell
PERSONNina Tona
PERSONDavide Sferrazza
PERSONGM ACO
ORGANIZATIONJitan Patel
PERSONXavier Avila
PERSONMartin Zeman
PERSONJulia
PERSONMacara
LOCATIONAlastair Mackinlay
PERSONPaul Chapman
PERSONPatel
PERSONRita Shteynberg
PERSONTanushree Kirti
PERSONMonika Valantiejute
PERSONthe Offboarding Clearing House
ORGANIZATIONMonika
PERSONMathew Negus
PERSONWinchester House
ORGANIZATIONRita Shteynber
PERSON