13
Total Mentions
13
Documents
50
Connected Entities
Person referenced in documents
EFTA01362524
Mathew Ne us < Nina Tona <nina.tona db.com>; Jane Varley >; Xavier Avila >; lain Macara Cc: Alastair Mackinla Martin Zeman < A Sferrazza < >; Aziz Anwar < >; Zack Bunimovich Subject: RE: SF [I] Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, Marc
EFTA01362549
h GM and KCP where WM can be an ACO in GM account. titan is aware of this agreement and this account is agreed to be green from a WM perspective and Aziz Anwar has approved the list. Nina Tona ASSOClate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management KCP products
EFTA01362606
I met Paul Maley last week and he suggested that if we send the name of our ACO, the status of our KYC And the CRDS LE reference to Aziz Anwar, he would be able to change the red to green in GM systems. I'm not sure if it is this simple but we really need the changes to be made asap. Max wi
EFTA01362628
nput from Nina. I met Paul Maley last week and he suggested that if we send the name of our ACO, the status of our KYC And the CRDS LE reference to Aziz Anwar, he would be able to change the red to green in GM systems. I'm not sure if it is this simple but we really need the changes to be made asap. Max wi
EFTA01362918
Mathew Negus Sent: 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 Ji
EFTA01363011
h GM and KCP where WM can be an ACO in GM account. Jitan is aware of this agreement and this account is agreed to be green from a WM perspective and Aziz Anwar has approved the list. Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management Tel. Email K
EFTA01363805
From: Sophie Scales Sent: 10 December 2018 10:06 To: Sonya Hunjan < Cc: Saleha Bilal Claire Butterworth < ; Enri • ue Marrero >; Pete Kin >; Aziz Anwar >; Marina Andre Subject: RE: KCP list updated to client perimeter [I] Classification: For Internal use only Hi Sonya, ; Hin-Yee Wan Dan Fox < >
EFTA01363807
tmap) » Tanu Kirti Director Tel. Mobile Email Original Appointment From: Tanushree Kirti Sent: 09 November 2018 08:45 To: Tanushree Kirti; Aziz Anwar; Sophie Scales; Saleha Bilal; Sonya Hunjan; Hin-Yee Wan Cc: Enrique Marrero; Diane Franklin; Marina Andre; Claire Butterworth; Pete King; Dan Fox S
EFTA01363806
lding Deutsche Wealth Management Limited 70 Victoria Street, SW1E 6SQ London, United Kingdom From: Sonya Hunjan Sent: 05 December 2018 18:44 To: Aziz Anwar < >; Hin-Yee Wan < Marina Andre Sophie Scales Cc: Saleha Bilal < >; Enrique Marrero < >; Pete King < Hi, >; Diane Franklin < >; >; Dan Fox <
EFTA01400089_email_009
r Avila ; Rita Shteynber ; Mathew Negus ; Iain Macara ; Jitan Patel Cc: Nina Tona ; Alastair Mackinla Sferrazza ; Martin Zeman ; Davide-A >; Aziz Anwar ,• Tanushree Kirti Subject: RE: SF [I] EFTA01400103 Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain
EFTA01400030_email_010
er Avila ; Rita Shteynber ; Mathew Negus ; lain Macara ; Jitan Patel Cc: Nina Tona Sferrazza ; Alastair Mackinla Martin Zeman ; Davide-A ; Aziz Anwar < ,• Tanushree Kirti Subject: RE: SF [I] Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain from the Offb
EFTA01401883_email_009
2018 11:04 AM To: GM ACO ; Xavier Avila ; Rita Shteynber ; Mathew Negus Cc: Nina Tona ; Alastair Mackinla Sferrazza Martin Zeman Davide-A ; Aziz Anwar ; • Tanushree Kirti Subject: RE: SF [I] Classification: For internal use only +Aziz and Tanu Hi Monika, ; lain Macara ; Jitan Patel This wa
EFTA01401952_email_006
riday, 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 internal use only +Aziz and Tanu Hi Monika, Mackinlay ; lain Macara ; Jitan Patel
Tanushree Kirti
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nina Tona
PersonPerson referenced in documents
GM ACO
OrganizationOrganization referenced in documents
Mathew Negus
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents
Jane Varley
PersonPerson referenced in documents
Macara
LocationLocation referenced in documents
Jitan Patel
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
the Offboarding Clearing House
OrganizationOrganization referenced in documents
Monika
PersonFirst name reference to multiple individuals in the documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Rita Shteynberg
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Georgina Chapman
PersonEnglish fashion designer and actress
Alastair Mackinla
PersonPerson referenced in documents
KCP Americas
OrganizationDeutsche Bank division in the Americas
Jitan
LocationLocation referenced in documents
Project Mercury
OrganizationOrganization referenced in documents