3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA01362680
To: Zack Bunimovich a; Rita Shteynberg <a; Jitan Patel Cc: Xavier Avila • >; Liam Osullivan Mathew Negus fl Illap; Alastair Mackinlay IIM IEMfl; Davide-A Sferrazza >; Anthony Lentini Subject: Southern Financial LLC - K
EFTA01388674
York, NY 10019 ai ALPHA GROUP CAPITAL From: Martin Zema Sent: Wednesday, February 07, 2018 11:58 AM To: Paul Barrett Cc: Stewart Oldfield a; Xavier Avila •; MI Vahe Ste Joshua Shoshan a Davide-A Sferrazza Subject: Launched: (13.01% p.a. Callable Yield Note with Contingent Coupon Paul, Did you see thi
Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Zack Bunimovich < Date: Thu, 29 Mar 2018 12:57:48 -0400 To: Xavier Avila • >, Nina Tona Martin Zeman Rita Shteynberg titan Patel < Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Len
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Liam Osullivan
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Zack Bunimovich
PersonPerson referenced in documents
Anthony Lentini
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents
Rita Shteynberg
PersonPerson referenced in documents
Rita Shte
PersonPerson referenced in documents