6
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6
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11
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Organization referenced in documents
EFTA01357169
Megha Arora includes you on the approval process before an account is exited (i.e. in the example of Tonell) as a result of it being on the red list. An account would not be exited without your knowledge as part of the clearing house. The red list has a n
EFTA01363779
Can I see the full red list? 3. If clients are asked to be retained from Jane Varley, why are they on the red list? Do the teams not connect? 4. Tonell — please advise why it's on the red list. Feb 151h it showed up on the lavastorm list and we advised to retain. 5. Southern Financial — we asked to
EFTA01363790
Hi Nina, >; Zack Bunimovich ••••URGENT•• [I] Megha Arora includes you on the approval process before an account is exited (i.e. in the example of Tonell) as a result of it being on the red list. An account would not be exited without your knowledge as part of the clearing house. The red list has a n
EFTA01400124_email_002
s asked to be retained through Jane Varley and we are in the process of and NCA and product extension. This also happened to another client today, Tonell. I have not been part of the emails in regards to the red list. Please advise where we go from here as its very frustrating to find out while we ar
Nina Tona
PersonPerson referenced in documents
Zack Bunimovich
PersonPerson referenced in documents
Rita Shteynberg
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Jane Varley
PersonPerson referenced in documents
Megha Arora
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
Sferrazza ‹
OrganizationOrganization referenced in documents
Rita Shte
PersonPerson referenced in documents
Megha
PersonSurname or name fragment in documents