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Classification: For internal use only James/Helen, Can you assist with this request? Please make top priority. Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz ; AMLUK Reviews amluk compliance Cc: Kareen Johnson < ; Daniel-A Kly
ke top priority. Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz ; AMLUK Reviews amluk compliance Cc: Kareen Johnson < ; Daniel-A Klyashtorny <daniel- Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For internal u
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ancial Subject: LLC [I] Classification: For internal use only James/Helen, Can you assist with this request? Please make top priority. Thanks, Jesse From: Zack Bunimovich EFTA01400121
consider the environment before printing this email From: Jesse-J Cruz Sent: 08 May 2018 15:06 To: AMLUK Reviews James Gladwin ; Helen Ncube Cc: Kareen Johnson < ; Daniel-A Klyashtorny <daniel- ; Zack Bunimovich RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial Subject: LLC [I] Classifica
2 mentions1 same-page
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outhern Financial LLC [I] Classification: For Internal use only James/Helen, Can you assist with this request? Please make top priority. Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-1 Cruz amluk compliance < Cc: Kareen Johnson Daniel-A Klyashtorny AMLUK
Cc: Kareen Johnson Daniel-A Klyashtorny Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For Inter
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2 mentions1 same-page
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outhern Financial LLC Ill Classification: For internal use only James/Helen, Can you assist with this request? Please make top priority. Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz AMLUK Reviews amluk compliance Cc: Kareen Johnson Daniel-A Klyashtor
before printlim this entail From: Jesse-J Cruz Sent: 08 May 2018 15:06 To: AMLUK Reviews ; amluk compliance •, >; James Gladwin Helen Ncube Cc: Kareen Johnson a; Daniel-A Klyashtorny Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Ill Classification: For int
2 mentions1 same-page
Page ?Same page
/ Southern Financial LLC Classification: For Internal use only James/Helen, Can you assist with this request? Please make top priority. Thanks, Jesse From: Zack Bunimovich Sent: Monday, Ma 07 2018 3:51 PM To: Jesse-J Cruz AMLUK Reviews amluk compliance Cc: Kareen Johnson Daniel-A Klyashtorny
nment before printing this email From: Jesse-J Cruz Sent: 08 May 2018 15:06 To: AMLUK Reviews ; amluk compliance James Gladwin Helen Ncube Cc: Kareen Johnson Daniel-A Klyashtorny Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification: For Internal u
2 mentions1 same-page
Page ?Same page
Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz >; AMLUK Reviews amluk compliance Cc: Kareen Johnson < >; Daniel-A K
Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz >; AMLUK Reviews amluk compliance Cc: Kareen Johnson < >; Daniel-A Klyashtorny Subject: RE: Escalation: 0NB-1135648 / LKYCGB-160049 / Southern Financial LLC [II Classification: For Internal use only
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Mutual Connections (18)
Entities connected to both Jesse and Kareen Johnson
Jeffrey Epstein
PERSON138 w/ Jesse·5 w/ Kareen
ZB
Zack Bunimovich
PERSON7 w/ Jesse·34 w/ Kareen
Jacksonville
LOCATION14 w/ Jesse·20 w/ Kareen
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ Jesse·21 w/ Kareen
Ghislaine Maxwell
PERSON11 w/ Jesse·10 w/ Kareen
JG
James Gladwin
PERSON3 w/ Jesse·16 w/ Kareen
DI
Darren Indyke
PERSON14 w/ Jesse·4 w/ Kareen
Klyashtorny
LOCATION2 w/ Jesse·15 w/ Kareen
JC
Jesse-J Cruz
PERSON2 w/ Jesse·12 w/ Kareen
Client Data Services
ORGANIZATION9 w/ Jesse·4 w/ Kareen
Richard Kahn
PERSON9 w/ Jesse·4 w/ Kareen
James/Helen
ORGANIZATION5 w/ Jesse·6 w/ Kareen
Birmin
LOCATION2 w/ Jesse·7 w/ Kareen
Les Wexner
PERSON4 w/ Jesse·4 w/ Kareen
Sergey Brin
PERSON4 w/ Jesse·2 w/ Kareen
Convertible Bonds
ORGANIZATION2 w/ Jesse·4 w/ Kareen
JC
Jesse Jay Cruz
PERSON2 w/ Jesse·4 w/ Kareen
Global Credit Derivatives
ORGANIZATION2 w/ Jesse·3 w/ Kareen