4
Total Mentions
4
Documents
11
Connected Entities
Name reference in documents
EFTA01362679
stair Mackinlay ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [CI Jitan Patel . Mathew Ncgus c-A Sfcrran nds onboarding ICI Classification: Confidential Classification: Confidential Hi Martin, >; Jitan Patel Mathew Negus ; Davide-A Sfe
EFTA01362960
oming. Mat/Nina, who can help us with FFT extensions, same NY CMs? Thanks From: Jimmy-H Xu Date: Monday, A r 16, 2018, 11:56 To: Xavier Avila , Mathew Ncgus Akash Malhona Cc: Joe Aglione , Ian Salters , Nina Tona <Ma, Pankaj-A Chopra >, NCAOTC Derivatives <nceotc.,deriyatiyes'adb.com>, Martin Zeman
EFTA01363001
oming. Mat/Nina, who can help us with FFT extensions, same NY CMs? Thanks From: Jimmy-El Nu Date: Monk., Apr 16, 2018, 11:56 To: Xavier Avila > Mathew Ncgus , Akash Malhotra Cc: Joe AglionealMIN=I lan Salters <Imelllonalliom>, Nina Tona a, Pankaj-A Chopra , NCAOTCDerivative . Martin Zeman a opala
EFTA01363049
Date: Monday. A r 16. 2018. 11:56 To: Xavier Avila . Mathew Ncgus Akash Malhotra Cc: Joe A hone Ian Salters Nina Tona Cho m NCAOTC Derivatives , Alka Gopala abject: RE: KY(' Breac SOUTHFINAN1vID_Southcm Fina
Nina Tona
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents
Alka Gopala
PersonPerson referenced in documents
Pankaj
PersonFirst name reference to multiple individuals in the documents

Joe Biden
Person46th President of the United States (2021–2025)

Deepak Chopra
PersonIndian-born American author and alternative-medicine advocate, physician and public speaker
KYCed
PersonSurname reference in documents
Winchester House
OrganizationBuilding in London
Martin Zeman
PersonIndividual referenced in Epstein documents
Ian Salters
PersonPerson referenced in documents
Joe Aglione
PersonPerson referenced in documents