5
Total Mentions
5
Documents
20
Connected Entities
Organization referenced in documents
EFTA01362548
ay, January 04, 2019 9:39 AM To: Nina Tona ; Xavier Avil Jitan Patel , Matthew Peckman luwasegun Ajiboye Ian Salter Max Kleinert Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III Classification: For Internal use only Hi Nina, Leonardo Suarez Shanna Cooke ; Sameer Lalji Mathew Negus Understood, this can be Green
EFTA01362550
rom: Xavier Avila Sent: 20 De To: ITC ACO Matthew Peckman Sameer Lalji Cc: Nina Tona artin Zeman Mathew Negus <mathew.negus(thdb.com> Subject: TRADEINVEST FINANCIAL HOLDINGS LTD, BS Leonardo Suarez hanna Cooke titan Patel Ian Saltersi Hi, I have rejected the ACO of TRADEINVEST FINANCIAL HOLDINGS LTD, BS in Navigator. Th
EFTA01362549
tthew Peckman Shanna Cooke <a Oluwasegun Ajiboye ; Sameer Lalji Cc: Nina Tona < ; Martin Zeman mi 11=>; Ian Salters Mathew Negus Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS II] Classification: For Internal use only Hi Xavier, 1015665810_US TRADEINVEST FINANCIAL HOLDINGS LTD, BS We can see that Martin Zeman sits
EFTA01363011
ona Sent: 04 Janua 2019 14:19 To: ITC ACO Xavier Avil Jitan Patel Matthew Peckman Oluwase n A ye Cc: Martin Zeman Ian Salters Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS jlj Classification: For Internal use only Hi Marcus, Leonardo Suare • Shanna Cooke Sameer Lalji Mathew Negus There is an agreement with GM
EFTA01363012
Mathew Negus < Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS (lj Classification: For Internal use only Hi Xavier, TRADEINVEST FINANCIAL HOLDINGS LTD, BS We can see that Martin Zeman sits in PCB — Wealth
Nina Tona
PersonPerson referenced in documents
Sameer Lalji
PersonPerson referenced in documents
Matthew Peckman
PersonPerson referenced in documents
Project Mercury
OrganizationOrganization referenced in documents
Marcus Spooner
PersonName reference in documents
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Mathew Negus
PersonPerson referenced in documents
Shanna Cooke
PersonName reference in documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
Leonardo Suarez
PersonName reference in documents
KCP US
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Martin Zeman
PersonIndividual referenced in Epstein documents
Xavier Avila
PersonPerson referenced in documents
KCP Americas
OrganizationDeutsche Bank division in the Americas
Ian Salters
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Business Control Manager
OrganizationOrganization referenced in documents
Aziz Anwar
PersonPerson referenced in documents
Xavier Avil
PersonPerson referenced in documents