26
Total Mentions
26
Documents
41
Connected Entities
Person referenced in documents
EFTA01362679
. Also, adding Nina Tona who I forgot to include on last email. From: Zack Bunimovich Sent: Thursday, March 15, 2018 12:29 PM To: Martin Zeman ; Rita Shteynber Cc: Xavier Avila Liam Osullivan- Alastair Mackinlay ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertibl
EFTA01362766
nt: Monday, March 05, 2018 3:07 PM To: Martin Zeman < Avila < Cc: Alastair Mackinla Mathew Negus < Subject: RE: SF [II >; Zack Bunimovich < >; Rita Shteynber >; Jitan Patel < Davide-A Sferrazza >; Xavier ; Mathew Negus Classification: For Internal use only Martin- Please confirm we don't need SF to b
EFTA01362844
To: Zack Bunimovich ; Martin Zeman ca; Xavier Avila Cc: Rita Shteynber ; Mathew Negus •ca; Jitan Patel Alastair Mackinlay Davide-A Sferrazza <- Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential
EFTA01363016
ury Deutsche Bank Winchester House, 1 Great Winchester Street, London, EC2N 2DB From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara >; Rita Shteynber >; Jitan Patel < >; Mathew Negus >; GM ACO >; Alastair Mackinlay •: >; Martin Zeman >; Davide-A Sferrazz~M~Illa GM ACO, can you pls let us know
EFTA01400089_email_002
la Sent: Tuesday, March 27, 2018 4:01 PM To: Martin Zeman Patel Cc: Liam Osullivan ; Alastair Mackinla Davide-A Sferrazza ; Zack Bunimovich ; Rita Shteynber. ; Nina Tona Mathew Ne us ; Anthony Lentini ; Jitan Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboardi
EFTA01400089_email_010
Managing Director Deutsche Bank Securities Office: Mobile: From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , lain Macara , Rita Shteynber , Jitan Patel Mathew Negus , GM ACO Cc: Nina Tona , Alastair Mackinla , Martin Zeman , Davide-A Sferrazza Subject: RE: SF [I] EFTA01400106
EFTA01402000_email_003
dal. Also, adding Nina Tona who I forgot to include on last email. From: Zack Bunimovich Sent: Thursday, March 15, 2018 12:29 PM To: Martin Zeman Rita Shteynber ; Jitan Patel > ; Cc: Xavier Avila ; Liam Osullivan <a>• Mackinlay < >; Davide-A Sferrazza >; Anthony Lentini Subject: RE: Southern Financi
EFTA01402000_email_011
e Bank Securities Office: +1 212 4542892 Mobile: From: GM ACO Date: Thursday, Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , lain Macara , Rita Shteynber , 3itan Patel Mathew Negus , GM ACO Cc: Nina Tona , Alastair Mackinlay , Martin Zeman Davide-A Sferrazza Subject: RE: SF [I] Classification
EFTA01401971_email_009
ging Director Deutsche Bank Securities Office: Mobile: From: GM ACO < > Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , lain Macara , Rita Shteynber , 3itan Patel Mathew Negus , GM ACO Cc: Nina Tona , Alastair Mackinla , Martin Zeman , Davide-A Sferrazza Subject: RE: SF [I] EFTA01401985
EFTA01400030_email_010
Nina Tona From: Jane Varley Sent: Friday, March 02, 2018 11:04 AM To: GM ACO ; Xavier Avila ; Rita Shteynber ; Mathew Negus ; lain Macara ; Jitan Patel Cc: Nina Tona Sferrazza ; Alastair Mackinla Martin Zeman ; Davide-A ; Aziz Anwar < ,• Tanushre
EFTA01400030_email_015
iaise with central merc and establish the CIB colour on the rhp below? thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara < ; ; Rita Shteynber Jitan Patel ; Mathew Negus Cc: Nina Tona Sferrazza < Subject: SF Ian, thanks for the call. ; Alastair Mackinlay ; Martin Zeman effi; Davide-
EFTA01401833_email_008
s 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 Shteynber ; Jitan Patel Mathew Negus >; Jane Varley Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza Subject: RE: SF [I] Clas
EFTA01401833_email_010
eutsche Bank Securities Office: +1 212 4542892 Mobile: From: GM ACO < M> Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , Iain Macara , Rita Shteynber , Jitan Patel , Mathew Negus , GM ACO > Cc: Nina Tona , Alastair Mackinlay , Martin Zeman Davide-A Sferrazza Subject: RE: SF [I] Classifi
EFTA01401883_email_006
p for a decent amount of products already. See below. <image001.jpg> Thanks, Zack From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: Rita Shteynber ; Jitan Patel ; Mathew Negus ; Zack Bunimovich Cc: Alastair Mackinlay < >; Martin Zeman EFTA01401889
EFTA01401883_email_010
nk Securities Office: +1 212 4542892 Mobile: From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 EFTA01401895 To: Xavier Avila , Iain Macara , Rita Shteynber , 3itan Patel , Mathew Negus >, GM ACO Cc: Nina Tona , Alastair Mackinlay , Martin Zeman Davide-A Sferrazza < Subject: RE: SF [I] Classifi
EFTA01401952_email_006
inform Rita to continue with the NCA. Thank you Nina Tona From: Jane Varley Sent: Friday, March 02, 2018 11:04 AM To: GM ACO ; Xavier Avila ; Rita Shteynber ; Mathew Negus Cc: Nina Tona ; Alastair ; Martin Zeman Sferrazza ; Aziz Anwar Tanushree Kirti < Subject: RE: SF [I] Classification: For inte
EFTA01401952_email_009
or Deutsche Bank Securities Office: +1 212 4542892 Mobile: From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , lain Macara , Rita Shteynber , 3itan Patel Mathew Negus , GM ACO Cc: Nina Tona , Alastair Mackinla , Martin Zeman , Davide-A Sferrazza Subject: RE: SF [I] Classificatio
EFTA01401814
Subject: RE: SF [I] From: Xavier Avila <a> Date: Fri, 02 Mar 2018 11:51:46 -0500 To: Jane Varley GM ACO lain Macara Rita Shteynber Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinla Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Jane, I tried to call yo
Nina Tona
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
GM ACO
OrganizationOrganization referenced in documents
Macara
LocationLocation referenced in documents
Alastair Mackinlay
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
Jitan Patel
PersonPerson referenced in documents
Monika Valantiejute
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents
Central Mercury
OrganizationOrganization referenced in documents

Monica
PersonFirst name reference to multiple individuals in Epstein documents
Zack Bunimovich
PersonPerson referenced in documents
Winchester House
OrganizationBuilding in London
Jane Varley
PersonPerson referenced in documents
Alastair Mackinla
PersonPerson referenced in documents
Anthony Lentini
PersonPerson referenced in documents
Liam Osullivan
PersonPerson referenced in documents