4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA01400089_email_007
as the client is still live in one trade they want to execute. Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne Varle -; GM ACO ; lain Macara Cc: Alastair Mackinlay <E )'; ; Nina Tona <~~l>; Jane ; Xavier Avila >; Jitan Patel ; Martin Zeman Davide-A Sferraz
EFTA01401833_email_006
the client is still live in one trade they want to execute. Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Negus Varle ; GM ACO ; lain Macara Cc: Alastair Mackinlay Anwar Bunimovich Subject: RE: SF [I] ; Nina Tona <~ >; Jane ; Xavier Avila ; Jitan Patel Davi
EFTA01401883_email_008
Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne us Varle ; GM ACO ; lain Macara Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Bunimovich Subject: RE: SF [I] Nina Tona < ; Jan
EFTA01401905_email_003
From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Negus Varle ; GM ACO ; lain Macara Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Bunimovich Subject: RE: SF [I] ; Nina Tona < >;

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