3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01358447
i.CN: PiU,, .• onto* riled Thank you Nina Tona From: Martin Zeman Sent: Tuesday, December 05, 2017 1:47 PM To: Nina Tona ; Xavier Avila Cc: Alastair Mac in ay Davide-A Sferrazza Subject: RE: Southern Financial LLC [I] Classification: For Internal use only Nina, See attached — that should complete
EFTA01362845
E: SF [I] Gm ACO — can you liaise with central merc and establish the CIB colour on the rhp below? thx • Rita Shteynberg Man Patel Mathew Negus Alastair Mac ; Davide-A Sferrazza ; GM ACO Martin Zeman From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara Rita Shteynberg ; Jitan Patel Mathew
EFTA01368256
avier Avila Sent: 01 March 2018 16:08 To: lain Macara <i >; Rita Shteynberg cr;t^ ekta“nharpikelk Jitan Patel >; Mathew Negus Cc: Nina Tona Alastair Mac cin a i>; Martin Zeman - Sferrazza Subject: SF Ian, thanks for the call. So Rita who is the Case Manager seems to suggest that she sees Southern
Nina Tona
PersonPerson referenced in documents
Davide Sferrazza
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
Key Client Partners
OrganizationDeutsche Bank Key Client Partners
Martin Zeman
PersonIndividual referenced in Epstein documents
KCP Americas
OrganizationDeutsche Bank division in the Americas
Rita Shteynberg
PersonPerson referenced in documents
Macara
LocationLocation referenced in documents
Business Control Manager
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Southern Financial Red
OrganizationOrganization referenced in documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification