6
Total Mentions
6
Documents
14
Connected Entities
Person referenced in documents
EFTA01362689
To: Xavier Avila SIM>: lain Macara >; Rita Shteynberg <[email protected]>. Jitan Patel < >• Mathew Negus >; Jane Varle Cc: Nina Tona ; Alastair Mackinlay >; Davide-A Sferrazza < Subject: RE: SF [I] Classification For internal use only Hi Xavier >; Martin Zeman
EFTA01362918
2:41 PM To: Mathew Nevus GM ACO < >; Xavier Avila < Cc: Alastair Mackinla < >; Aziz Anwar Bunimovich < Subject: RE: SF Ili >; Nina Tona < >; Jane Varle < >; >; lain Macara < >; Jitan Patel >; Martin Zeman < >; Davide-A Sferrazza >; Tanushree Kirti < >; Zack Thanks for the confirmation. We wil
EFTA01401926_email_012
Zack Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; Jane Varle ; Xavier Avila ; Rita Shteynberg Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] ; Martin Zeman ; G
EFTA01401971_email_007
Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; Jane Varle ; Xavier Avila ; Rita Shteynberg Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] ; GM ACO ; lain Mac
EFTA01400030_email_008
Zeman Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; Jane Varle ; Xavier Avila ; Rita Shteynberg Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] ; Martin Zeman ; Az
EFTA01400030_email_009
YC update. Thank you 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 Varle < ; GM ACO Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] Importance: High Classification: For inte

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nina Tona
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Rita Shteynberg
PersonPerson referenced in documents
Macara
LocationLocation referenced in documents
Mathew Negus
PersonPerson referenced in documents
Alastair Mackinlay
PersonPerson referenced in documents
Tanushree Kirti
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
GM ACO
OrganizationOrganization referenced in documents
Jitan Patel
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents
Jitan
LocationLocation referenced in documents
I ICG Business Management
OrganizationOrganization referenced in documents