67
Total Mentions
67
Documents
48
Connected Entities
Organization referenced in documents
EFTA01357132
To: GM ACO ; lain Macara ; Rita Shteynberg Jitan Patel Mathew Negus Cc: Nina Tona ; Alastair Mackinlay i Martin Zeman Davide-A Sferrazza u ect: : Tha
EFTA01357159
; ; r treet, toedon, EO \I 2DI1 From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara ; Rita Shteynberg ; Jitan Patel Mathew Negus ; GM ACO •M ) Cc: Nina Tona < ; Alastair Mackinlay Martin Zeman Davide-A Sferrazza Subject: RE: SF [I] GM ACO, can you pls let us know what the issue is?
EFTA01362524
Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; lane Varley Xavier Avila < >; lai >; Jitan Patel Cc: Alastair Mackinla A Sferrazza < >; GM ACO < >; Rita Shteynberg >; Martin Zeman < >; Davide- m>; Aziz Anwar ; Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB g
EFTA01362665
h r t, London, EC2N 2DB Tel. Erna From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macar ; Rita Shteynber ; Jitan Patel Mathew Negu ; GM ACO Davide-A Sferrazza < Alastair Mackinlay • Martin Zeman Cc: Nina Tona Subject: RE: SF [I] GM ACO, can you pls let us know what the issue is? We
EFTA01362689
Bark Winchester House, 1 Great Winchester Street, London, EC2N 20B Tel. +44 0 2075410667 Email From: Xavier Avila Sent: 02 March 2018 13:53 To: GM ACO >; lain Macara <->; Rita Shteynberg >; Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinlay >; Martin Zeman <mart in. zem an pdb.con»; D
EFTA01362845
h central merc and establish the CIB colour on the rhp below? thx • Rita Shteynberg Man Patel Mathew Negus Alastair Mac ; Davide-A Sferrazza ; GM ACO Martin Zeman From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara Rita Shteynberg ; Jitan Patel Mathew Negus Cc: Nina Tona Alastair
EFTA01362914
To: GM ACO c lain Macara a Rita Shteynberg Jitan Patel a Mathew Negus Cc: Nina Tona Alastair Mackinlay < ; Martin Zeman < ~; Davide-A Sferrazza Subjec
EFTA01362918
ent: Friday, March 02, 2018 12:34 PM To: Nina Tona < >; Jane Varle >; lain Macara < Cc: Alastair Mackinla Subject: RE: SF [I] >; Aziz Anwar >; GM ACO < >; Xavier Avila >; Rita Shteynberg >; Jitan Patel Martin Zeman < • Davide-A Sferrazza ; Tanushree Kirti I'll take this one for Jitan. As CI
EFTA01362915
; Davide-A Sferrazza < Su ect: : GM ACO, can you pls let us know what the issue is? We have a client trying to execute a transaction. Thanks From: lain Macara Sent: Thursday, March 01,
EFTA01362919
ercury Deutsche Barg( Winchester House, 1 Great Winchester Street, London, EC2N 208 Tel Email From: Xavier Avila Sent: 02 March 2018 13:53 To: GM ACO Man Patel Cc: Nina Tona Subject: RE: SF [I] lain Macara Mathew Negus Alastair Mackinla Davide-A Sferrazza Rita Shteynberg ; Martin Zeman Th
EFTA01362934
alantiejute GM Project Mercury Deutsche Bank Wi inchester Street, London, (ON 20B Tel Email From: Xavier Avila Sent: 02 March 2018 13:53 To: GM ACO Man Patel Cc: Nina Tona u ject: RE: lain Macara Mathew Negus ; Alastair Mackinlay Davide-A Sferrazza ; Rita Shteynberg Martin Zeman Thanks
EFTA01362938
From: GM ACO Date: Thursday. 1> . lain Macara.~~~, Rita Shteynberg Jitan Patel <a, Mathew Negus Cc: Nina Tona Alastair fvlackinlay Martin Zeman Dayide-A
EFTA01363016
be Jitan Patel athew Negus < Cc: Nina T >, Alastair Mackinlay , Martin Zeman Davide-A Sferran U JCC : : Classification: For Internal use only GM ACO Hi Xavier I've reached out to Central Mercury to find out the CIB colour - I will update as soon as I hear back. Kind regards, Monika Valantiejut
EFTA01368248
t is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securitie From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila GM ACO Cc: Nina Tona Subject: RE: SF [1] , lain Macara Rita Shteynberg Jitan Patel - ,
EFTA01368255
ctor Deutsche Bank Securities From: GM ACO <S..> Date: Thursday, Mar 01 2018. 15:09 To: Xavier Avila lain Macara an Patel , Mathew Negus ter GM ACO > agail4 , Davide-A Sferrazza • Alastair Mackinlav , Martin Zeman Cc: Nina Tona Subject: RE: SF [1] Classification: For Internal urns only
EFTA01401926_email_012
e ; Xavier Avila ; Rita Shteynberg Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] ; Martin Zeman ; GM ACO ; lain Macara ; Jitan Patel ; Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update.
EFTA01401926_email_013
t) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynberg < ; Jitan Patel Mathew Negus < ; Jane Varlet' Cc: Nina Tona ; Alast
EFTA01401926_email_014
Email From: Xavier Avila Sent: 02 March 2018 13:53 To: GM ACO Shteynberg ; lain Macara ; Rita ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza < Subje
EFTA01401926_email_015
Rita Shte nber ; Jitan Patel GM ACO Cc: Nina Tona Sferrazza < Subject: RE: SF [I] ; Mathew Negus ; Alastair Mackinla rtin Zeman ; Davide-A GM ACO, can you pls let us know what the issue is? We have a client trying to execute a transaction. Thanks From: lain Macara Sent: Thursday, March 01,
EFTA01358384
lantiejute GM Projed Merctry Deutsche Bank Win inchester Street, London, EON 20B Tel. Email From: Xavier Avila Sent: 02 March 2018 13:53 To: GM ACO lain Macara Rita Shteynberg Man Patel Mathew Negus Cc: Nina Tona Subject: RE: SF [I] ; Alastair Mackinlay ; Martin Zeman Davide-A Sferrazza

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
Martin Zeman
PersonIndividual referenced in Epstein documents
Macara
LocationLocation referenced in documents
Xavier Avila
PersonPerson referenced in documents
Alastair Mackinlay
PersonPerson referenced in documents
Jitan Patel
PersonPerson referenced in documents
Rita Shteynberg
PersonPerson referenced in documents
Monika Valantiejute
PersonPerson referenced in documents
Mathew Negus
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
Winchester House
OrganizationBuilding in London
Tanushree Kirti
PersonPerson referenced in documents

Monica
PersonFirst name reference to multiple individuals in Epstein documents
Jane Varley
PersonPerson referenced in documents
Central Mercury
OrganizationOrganization referenced in documents
Rita Shteynber
PersonPerson referenced in documents
Monika
PersonFirst name reference to multiple individuals in the documents
Julia
PersonFirst name reference to multiple individuals including young women sent to Epstein by associates, and Julia Koch (wife of David Koch)