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XA
Xavier Avila's
Person
4
Total Mentions
4
Documents
16
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA01362597.pdf
1 mentionEFTA01362597
tional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu Tanu Kirti Director WM M
EFTA01362606.pdf
1 mentionEFTA01362606
tional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu Tanu Kirti Director WM M
EFTA01362629.pdf
1 mentionEFTA01362629
tional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu iii Tanu Kirti Director
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EFTA01362652.pdf
1 mentionEFTA01362652
tional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that are Red in GM but can be turned Green globally in CIB with WM ACO approval. Best, Tanu L Tanu Kirti Director W
Sponsored
Connected Entities(16)
VB
Victoria Bruce
PersonPerson referenced in documents
4 docs4 co-mentions
Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
4 docs4 co-mentions
TK
Tanu Kirti
PersonPerson referenced in documents
4 docs4 co-mentions
WA
WM ACO
PersonPerson referenced in documents
4 docs4 co-mentions
NT
Nina Tona
PersonPerson referenced in documents
4 docs4 co-mentions
KCP US
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
TK
Tanushree Kirti
PersonPerson referenced in documents
4 docs4 co-mentions
Macara
LocationLocation referenced in documents
4 docs4 co-mentions
CW
Christopher Whyton
PersonPerson referenced in documents
3 docs3 co-mentions
KS
Katherine Stead
PersonPerson referenced in documents
3 docs3 co-mentions
OB
Oliver Bettin
PersonPerson referenced in documents
3 docs3 co-mentions
MK
Max Kleinert
PersonPerson referenced in documents
3 docs3 co-mentions
VB
Vicky Bruce
PersonPerson referenced in documents
2 docs2 co-mentions
Mobil
OrganizationFormer American oil company
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions