2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01362905
L <image001.gif> Deutsche Bank Email From: James Gladwin Sent: 16 May 2018 15:19 To: Martin Zeman Cc: Kareen Johnson a; Daniel-A Klyashtorny Nina Tona •: >; Xavier Avila .: >; Davide-A Sferrazza , AM LUK Reviews >; Devshiji Odedra CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052590 C
EFTA01400073_email_002
ng this email From: James Gladwin Sent: 11 May 2018 18:44 To: Martin Zeman ; Jesse-3 Cruz Cc: Kareen Johnson >; Daniel-A Klyashtorny <daniel- ; Nina Tona • ; Xavier Avila ; Davide-A Sferrazza -; AMLUK Reviews • >; Devshiji Odedra Ian Salters < >; Simon Nall ; Ricky-x Patel < Subject: RE: Esca
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Xavier Avila
PersonPerson referenced in documents
Ian Salters
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Zack Bunimovich
PersonPerson referenced in documents
Kareen Johnson
PersonPerson referenced in documents
James Gladwin
PersonPerson referenced in documents