10
Total Mentions
10
Documents
24
Connected Entities
Organization referenced in documents
EFTA01362918
irti I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley Cc: Alastair Mackinla >; Xavier Avila >; lain Macara >; Jitan Patel <
EFTA01401926_email_013
Mathew Negus Director I ICG Business Management I +1(212)250-6746 I From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley < ; GM ACO Cc: Alastair Mackinlay ; Davide-A Sferrazz
EFTA01402000_email_009
Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I +1(212)250-6746 From: Nina Tona Sent: Friday, March To: Jane Varle 02, 2018 12:22 PM ; lain Macara ; Jitan Patel ; Xavier Avila Rita Shteynb
EFTA01401971_email_007
Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I I I From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM lea; Xavier Avila ; lain Macara ›; Rita Shteynberg EFTA01401981
EFTA01400030_email_009
As CIB green please proceed with the NCA process and the inherent KYC 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 A
EFTA01401833_email_007
irti I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC 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 Varlet' ; GM ACO Cc: Alastair Mackinlay ; Davide-A Sferrazza A
EFTA01401883_email_009
Thank you Mathew Negus Director I ICG Business Management I +1(212)250-6746 I From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley ; GM ACO ; lain Macara ; Jitan Patel Cc: Alastair Ma
EFTA01401952_email_005
Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC 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 Varley ; GM ACO ; lain Macara ; Jitan Patel Cc: Alastair Macki
EFTA01401905_email_004
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 Varley < ; GM ACO ; Iain Macara ; Jitan Patel Cc: Alastair Mac
EFTA01399702_email_002
Mathew Negus Director I ICG Business Management I I I From: Xavier Avila Sent: Tuesday, April 17, 2018 10:17 AM To: Mathew Negus ; Nina Tona Cc: Ian Salters ; Martin Zeman Subject: RE: KYC
Nina Tona
PersonPerson referenced in documents
Rita Shteynberg
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Tanushree Kirti
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Martin Zeman
PersonIndividual referenced in Epstein documents
Macara
LocationLocation referenced in documents
GM ACO
OrganizationOrganization referenced in documents
Xavier Avila
PersonPerson referenced in documents
Alastair Mackinlay
PersonPerson referenced in documents
Jitan Patel
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents
Jitan
LocationLocation referenced in documents
Monika
PersonFirst name reference to multiple individuals in the documents
Jane Varley
PersonPerson referenced in documents
the Offboarding Clearing House
OrganizationOrganization referenced in documents
Julia
PersonFirst name reference to multiple individuals including young women sent to Epstein by associates, and Julia Koch (wife of David Koch)

Georgina Chapman
PersonEnglish fashion designer and actress
Winchester House
OrganizationBuilding in London
Paul Chapman
PersonPerson referenced in documents