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4 results for “
"Jitan/Mat"
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EFTA01358411
Dataset 10
2018-03-12
1p
211w
…A Xavi A Nina T Shteynberg April None Xa' Thank you Nina Tona From: Xavier Avila Sent: Monday, March 12, 2018 6:55 PM To: Nina Tona Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update 1111 Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with lan/
Jitan/Mat
Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358411.pdf
EFTA01401814
Dataset 10
2018-03-02
9p
1,169w
Subject:
RE: SF [I]
From:
Xavier Avila <a>
To:
Jane Varley
…pls let's start the urgent adoption of SF to Credit Derivatives as we have a trade to execute, and also let us know what other documetns we need to get this client KYC compliant.
Jitan/Mat
, this is KCP Americas biggest priority at this stage (after 03) so appreciate if you take that into consideration within the CM priority list. Thanks and if anyone has any questions pls call me. Xavier EFTA01401814 fcid:
[email protected]
Xavier Avila…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401814.pdf
EFTA01362969
Dataset 10
2018-03-12
1p
212w
…< >; Alastair Mackinlay Cc: Martin Zeman < >; Joshua Shoshan < ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I DJ Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with lan/
Jitan/Mat
Thanks From: Nina Tona Sent: Monday, March 12 2018 4:26 PM To: Xavier Avila >; Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman ; Joshua Shoshan < .>; Billy Obregon CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362969.pdf
EFTA01406384
Dataset 10
2018-03-13
34p
2,851w
Subject:
RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I]
From:
Joshua Shoshan ‹ >
To:
Nina Tona
…PM To: Nina Tona ; Davide-A Sferrazza <- ; Alastair Mackinlay Cc: Martin Zeman ; Joshua Shoshan ; Billy Obregon < MI> Subject: RE: GM KCP Bible - Action Plan - Update I [I] Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with Ian/
Jitan/Mat
Thanks From: Nina Tona Sent: Monday, March 12, 2018 :26 PM To: Xavier Avila ; Davide-A Sferrazza < >; Alastair Mackinlay > Cc: Martin Zeman ; Joshua Shoshan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406384.pdf
Corpus: 1990-03-17 – 2025-12-01
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