7
Total Mentions
7
Documents
14
Connected Entities
Person referenced in documents
EFTA01401917
l Markets Catch Up [I] Oh no, I will be flying at 4 pm et tomorrow. Any chance to do this earlier Tuesday, or Wednesday? Best regards, —Josh From: Xavier Avila ‹ > Date: Monday, Jul 09, 2018, 13:04 To: Martin Zeman Liam Osullivan McElroy , Joshua Shoshan , Davide-A Sferrazza , Nina Tona , Will Cc: Ala
EFTA01402022
Subject: Fwd: Closed account [I] From: Xavier Avila ‹ > Date: Tue, 26 Feb 2019 10:11:37 -0500 To: Martin Zeman Billy Obregon Xavier Avila Deutsche Bank Securities Inc Mobile: Email: Begin forwarde
EFTA01402000_email_012
ple of a KCP Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila ‹ > Subject: SF <image003.png> Kind regards, <image004.gif> Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsc
EFTA01401971_email_010
ple of a KCP Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila ‹ > Subject: SF <image003.png> Kind regards, <image004.gif> Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsc
EFTA01401833_email_013
Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila ‹ > Subject: SF <image003.png> Kind regards, <image004.gif> Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsc
EFTA01401952_email_012
Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila ‹ > Subject: SF <image003.png> Kind regards, <image004.gif> Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsc
EFTA01401814_email_007
Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila ‹ > Subject: SF fcid:[email protected] Kind regards, fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.g
Nina Tona
PersonPerson referenced in documents
KCP Americas
OrganizationDeutsche Bank division in the Americas
Key Client Partners
OrganizationDeutsche Bank Key Client Partners
Business Control Manager
OrganizationOrganization referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Alastair Mackinlay
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Ian Salters
PersonPerson referenced in documents
Joshua Shoshan
PersonPerson referenced in documents
GM ACO
OrganizationOrganization referenced in documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
Macara
LocationLocation referenced in documents