3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA01363001
arkets Winchester House. 1 Great Winchester Street, EC2N 2DB London, United Kingdom Tel Mo Em From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimm -H Xu Mathew Ne Akash Malhotra Cc: Joe AglionaMIIIMIll Sal tersMMIIIM>, Nina Tona O Pankaj-A Chopeo, NCAOTC Der Martin Zeman ; Alka Gopala Su
EFTA01363004
ondon CB&S - Markets h t r H 1 Great Winchester Street, EC2N 2DB London, United Kingdom Email From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimm -H Xu Mathew Negus Akash Malhotra Cc: Joe Aglione Ian Salters Nina Tona Pankaj-A h m ; N Zeman -; Alka Gopala Subject: RE: KYC Breach_SOUTHFIN
EFTA01363052
ns Contact: From: Nina Tona Sent: Tuesday, April 17, 2018 6:02 PM To: Mathew News ; Akash Malhotra C‘Jat Deal ID Desk son-immix, I OTC_LN Jimm -H Xu Xavier Avila Cc: Joe Aglione Ian Salters Pankaj-A Chopra enva ives Martin Zeman Alka Gopala Subject: RE; KYC Breach_SOUTHFIN ou ern inanc

Joe Biden
Person46th President of the United States (2021–2025)
Xavier Avila
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
Ian Salters
PersonPerson referenced in documents
Joe Aglione
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents

Deepak Chopra
PersonIndian-born American author and alternative-medicine advocate, physician and public speaker
Alka Gopala
PersonPerson referenced in documents