5
Total Mentions
5
Documents
20
Connected Entities
Person referenced in documents
EFTA01362548
CIB? Thanks Martin From: Marcus Spooner On Behalf Of ITC ACO Sent: Friday, 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
EFTA01362550
From: 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 han
EFTA01362549
s affiliates. From: Marcus Spooner On Behalf Of ITC ACO Sent: Thursday, January 03, 2019 5:25 AM To: Xavier Avila eonardo Suarez titan Patel >- Matthew Peckman Shanna Cooke <a Oluwasegun Ajiboye ; Sameer Lalji Cc: Nina Tona < ; Martin Zeman mi 11=>; Ian Salters Mathew Negus Subject: RE: TRADEINVEST F
EFTA01363011
e Bar* Wi rat Winchester Street. London. EC2N 2D8 Tel. Email From: Nina Tona 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 M
EFTA01363012
eat Winchester Street. London. EC2N 206 From: Xavier Avila Sent: 20 December 2018 18:59 To: ITC ACO < ); Leonardo Suarez < >; Jitan Patel <->; Matthew Peckman < >; Shanna Cooke < >; Oluwasegun Ajiboye >; Sameer Lalji < Cc: Nina Tona < >; Martin Zeman < >; Ian Salters <->; Mathew Negus < Subject: TRA
Sameer Lalji
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
TRADEINVEST FINANCIAL HOLDINGS LTD
OrganizationOrganization referenced in documents
Marcus Spooner
PersonName reference in documents
Project Mercury
OrganizationOrganization referenced in documents
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Shanna Cooke
PersonName reference in documents
Mathew Negus
PersonPerson referenced 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