4
Total Mentions
4
Documents
18
Connected Entities
Name reference in documents
EFTA01362548
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 from a WM perspective, but from a CIB perspective it will remain Red. If Aziz has appr
EFTA01362549
om: 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 FINANCIAL HOLDI
EFTA01363011
tin 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 and KCP where WM can be an ACO in GM account. Jitan is aware of this agreement and this a
EFTA01363012
. 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: TRADEINVEST FINANCIAL
Sameer Lalji
PersonPerson referenced in documents
Matthew Peckman
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
Project Mercury
OrganizationOrganization referenced in documents
TRADEINVEST FINANCIAL HOLDINGS LTD
OrganizationOrganization referenced in documents
Marcus Spooner
PersonName reference in documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Business Control Manager
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
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
Aziz Anwar
PersonPerson referenced in documents
Xavier Avil
PersonPerson referenced in documents
Leonardo Suarez
PersonName reference in documents