Source Record
EFTA02687707
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA02687707
1. Witan Group private co with JPM people on board. 2. DS employed by JPM either CEO Special Situations Group or Special Advisor to Jes. 3. DS reports to Jes and close contact with both Emilio plus Gaby; EFTA02688727:I change the name of my UK company today from Asia Gateway Ltd to Witan Group Ltd
Public Uses
dossier inline_citation
dossier finding_evidence Finding #2563
1. Witan Group private co with JPM people on board. 2. DS employed by JPM either CEO Special Situations Group or Special Advisor to Jes. 3. DS reports to Jes and close contact with both Emilio plus Gaby; EFTA02688727:I change the name of my UK company today from Asia Gateway Ltd to Witan Group Ltd