Case File
efta-01362938DOJ Data Set 10OtherEFTA01362938
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362938
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: GM ACO
Date: Thursday.
1>
. lain Macara.~~~,
Rita Shteynberg
Jitan Patel <a,
Mathew Negus
Cc: Nina Tona
Alastair fvlackinlay
Martin Zeman
Dayide-A Sferrazza
Subject: RE: SF It]
Classification: For internal use only
Hi Xavier
rye reached out to Central Mercury to find out the CIB colour - I will update as soon as I hear back.
Kind regards,
<i mage002.png>
Monika Valantiejute
GM Project Merctry
Deutsche Bank
Winchester House, 1 Great Winchester Street, London, EC2N 208
From: Xavier Avila
Sent: 01 March 2018 19:25
To: lain Macara
Rita Shteynberg
;Jitan Patel
>; Mathew Negus <
>; Alastair T ac in ay
>; Martin Zeman
Davide-A Sferrazza
Subject: RE: SF [I]
GM ACO, can you pls let us know what the issue is?
We have a client trying to execute a transaction.
Thanks
From: lain Macara
Sent: Thursday, March 01, 2018 11:48 AM
To: Xavier Avila
; Rita Shteynberg
; Jitan Patel
Mathew Negu
>; GM ACO
Cc: Nina Tona
; Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Subject: RE: SF [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052685
CONFIDENTIAL
SONY GM_00198889
EFTA01362938
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