3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01357132
nd out the CIB colour - I will update as soon as I hear back. Kind regards, <image002.png> Monika Valantiejute GM Project Mercury Deutsche Bank Winchester House 1 Great Winchester Street, London, EC2N 20B From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara ; Rita Shteynber athew Negu Cc: Nina To Alastair Macki • Jitan
EFTA01363049
et the KYC done for FFT please Thanks Kind regards Jimmy Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CBSS Markets Winchester House 1 Great Winchester Street, EC2N 2DB London, United Kingdom Tel Mobile Email From: Xavier Avila [mailsol l Sent: 16 April 2018 17:55 To: Mathew Ne• s Akash Malhotra Cc:
EFTA01368248
ind out the CIB colour - I will update as soon as I hear back. Kind regards, <image002.png> Monika Valanbejute GM Project Mercury Deutsche Bank Winchester House 1 Great Winchester Street, London. EC2N 2DB From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara a Rita Shteynberg titan Patel Mathew Negus ; GM ACO Cc: Nina T
Nina Tona
PersonPerson referenced in documents

Monica
PersonFirst name reference to multiple individuals in Epstein documents
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Martin Zeman
PersonIndividual referenced in Epstein documents
Xavier Avila
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Alastair Mackinlay
PersonPerson referenced in documents
Rita Shteynberg
PersonPerson referenced in documents
GM ACO
OrganizationOrganization referenced in documents
Macara
LocationLocation referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Central Mercury
OrganizationOrganization referenced in documents