2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01362997
Cc: Shawn Staker ; NCAOTC Derivatives Chopra ; Alka Gopala Ian Salters , Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC FFT Location [I] Classification: For internal use only I would re-book to London it' the desk agrees. From: Xavier Avila Sent: Monday, April 16 2018 7:44 AM
EFTA01363002
t: Monday, April 16, 2018 9:03 AM To: X vi r Avila Cc: Chopra Ian Salters Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC FFT Location [I] Akash Malhot ; NCAOTC Derivatives a opala Classification: For Internal use only I would re-book to London if the desk agrees. From: Xavier

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

Deepak Chopra
PersonIndian-born American author and alternative-medicine advocate, physician and public speaker
Martin Zeman
PersonIndividual referenced in Epstein documents
Ian Salters
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents
Alka Gopala
PersonPerson referenced in documents
Pankaj
PersonFirst name reference to multiple individuals in the documents
Joe Aglione
PersonPerson referenced in documents