4
Total Mentions
4
Documents
8
Connected Entities
Surname or name fragment in documents
HOUSE_OVERSIGHT_016203 - HOUSE_OVERSIGHT_016217
- PAGE BREAK --- a nature.com / Alexandra Witze Half a century after Apollo, Nature profiles five researchers who are shaking up lunar exploration. Megha Bhatt grew up gazing at the Moon riding ... HOUSE_OVERSIGHT_016208 --- PAGE BREAK --- New White House Press Secretary "Likes A Challenge' HOUSE_
Page: HOUSE_OVERSIGHT_016209 →EFTA01363779
Cc: Alastair Mackinlay Jitan Patel Subject: Red List [I] Classification: For Infernal Use only Hello Megha and James, We have found out today that two of our clients are on a red list which I was unaware of. Both of the clients in question we asked to be
EFTA01363778
ed list. I notice, you have extended the meeting invite to Jane Varley. She will be in the best position to answer these questions. Kind regards, Megha From: Nina Tona Sent: Tuesday, February 27, 2018 8:59 AM To: Megha Arora < >; James Rochford > Cc: Alastair Mackinlay < >; Jitan Patel Subjec
you are not represented on this, they can tell you who has been signing off for WM. I'm surprised you are not on the offboarding notifications from Megha as I noticed that you signed off on letters from DBSI and DBNY over the last two months. The red list is the driver for these letters and is run by
Nina Tona
PersonPerson referenced in documents
Alastair Mackinlay
PersonPerson referenced in documents
Jitan Patel
PersonPerson referenced in documents
Jane Varley
PersonPerson referenced in documents
Tonell
OrganizationOrganization referenced in documents
Megha Arora
PersonPerson referenced in documents
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
James Rochford
PersonName reference in documents