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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
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
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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
aniel- ; Zack Bunimovich RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial 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
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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
ashtorny Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern 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
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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
yashtorny Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern 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
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
A Klyashtorny Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / 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 C
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Mutual Connections (7)
Entities connected to both Jesse and James/Helen
ZB
Zack Bunimovich
PERSON7 w/ Jesse·6 w/ James/Helen
KJ
Kareen Johnson
PERSON6 w/ Jesse·6 w/ James/Helen
JG
James Gladwin
PERSON3 w/ Jesse·4 w/ James/Helen
Klyashtorny
LOCATION2 w/ Jesse·3 w/ James/Helen
JC
Jesse-J Cruz
PERSON2 w/ Jesse·2 w/ James/Helen
Birmin
LOCATION2 w/ Jesse·2 w/ James/Helen
Global Credit Derivatives
ORGANIZATION2 w/ Jesse·2 w/ James/Helen