7
Total Mentions
7
Documents
9
Connected Entities
Person referenced in documents
EFTA01358357
tal L.P. I KCP US AB Centaurus Capital LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona ; Davide-A Sferrazza a; Alastair Mackinlay Cc: Martin Zeman ; Joshua Shoshan ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I ill Good work, let'
EFTA01362751
: Friday, Mar 30. 2018. 11:26 To: Liam Osullivan Nina Tona Xavier Avila Martin ZeIllatI Rita Shtcynbcrg Cc: Mathew Negus Alastair Mackinl , Davide-A Sferrazza Anthony Lentini <: Subject: RE. Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [1] Classification: For I
EFTA01362836
+ UK FATCA Entity Self Cert.pdf Classification: For Internal use only Hi Martin — please advise on the below and attached. Thank you Nina Tona ; Davide-A Sferrazza [clavicle- KCP products and services are wended and available only for persons who ore sophisticated institutional investors within the meaning of th
EFTA01363778
ent: 2/27/2018 9:54:31 AM To: Megha Arora ; James Rochford I; Dirren Patel CC: Alastair Mackin) Subject: RE: Red List [I] I; Jitan Patel ; Davide-A Sferrazza (clavicle- Classification: For Internal use only Hi Ailegha, Thank you. Jane doesn't seem to know why they are on the red list. Can you please cal
EFTA01373484
curities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: "Martin Zeman" To: "Paul Barrett Cc: "Stewart Oldfield" , "Davide-A Sferrazza" Subject: Wheel Tug- Investor Summary Paul, As discussed, see attached a deck summarizing the company. Also below is a link to a CNBC interview w
EFTA01381219
Kahn' CC: Delores Rubin Subject: RE: Rothschild [Cl Classification: Confidential Rich — ; Stewart Oldfield ; Vahe Stepanian Matt Glassman ; Davide-A Sferrazza [clavicle- Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume. DB did trade small today, - 3,000 shares, split bet
EFTA01400030_email_003
y, March 13, 2018 11:16 AM To: Martin Zeman ; Xavier Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus ›; Jitan Patel Alastair Mackinlay >.; Davide-A Sferrazza <clavicle- ; Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential Hi Martin, I just received the finalized KYC review yesterday.
Nina Tona
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Liam Osullivan
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Zack Bunimovich
PersonPerson referenced in documents
Anthony Lentini
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Mathew Negus
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities