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Document Mentions (5 shared documents)
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rades, expected volumes Is the extension request permanent or temporary? Please provide activation/closure dates if temporary EFTA01400084 FYI, Helen has been removed from the chain as she has left the bank. AMLUK.COMPLIANCE has been removed, AMLUK.REVIEWS primarily work extensions/reactivations
, 2018 10:18 AM To: Jesse-J Cruz Cc: Kareen Johnson Reviews Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Zack Bunimovich ; James Gladwin ‹ > ; Daniel-A Kl ashtorny <daniel- ; AMLUK Classification: For internal use only Hi both, I am happy to help. Just a couple of
2 mentions1 same-page
Page ?Same page
uding; booked trades, expected volumes Is the extension request permanent or temporary? Please provide activation/closure dates if temporary FYI, Helen has been removed from the chain as she has left the bank. AMLUK.COMPLIANCE has been removed, AMLUK.REVIEWS primarily work extensions/reactivations
Of AMLUK Reviews Sent: Tuesday, May 08, 2018 10:18 AM To: Jesse-J Cruz ; James Gladwin a> Cc: Kareen Johnson < ; Daniel-A Klyashtorny <daniel- ; Zack Bunimovich ; AMLUK Reviews Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For internal use only Hi both
2 mentions1 same-page
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oked trades, expected volumes ii. Is the extension request permanent or temporary? a. Please provide activation/closure dates if temporary FYI, Helen has been removed from the chain as she has left the bank. Zack Bunimovich CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043544 CONFID
From: Zack Bunimovich Sent: Tuesday, May 08, 2018 12:24 PM To: AMLUK Reviews Jesse-1 Cruz Cc: Kareen Johnson a Daniel-A Klyashtorny Nina Tona Subject: RE: Escalatio
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2 mentions1 same-page
Page ?Same page
oked trades, expected volumes ii. Is the extension request permanent or temporary? a. Please provide activation/closure dates if temporary FYI, Helen has been removed from the chain as she has left the bank. AMLUK.COMPLIANCE has been removed, AMLUK.REVIEWS primarily work extensions/reactivations
; Nina Tona Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [II Classification: For Internal use only +Nina From: Zack Bunimovich Sent: Tuesday, May 08, 2018 10:21 AM To: AMLUK Reviews Jesse-J Cruz James Gladwin Cc: Kareen Johnso ; Daniel-A Klyashtorny Martin Zeman Subje
2 mentions1 same-page
Page ?Same page
cted volumes ii. Is the extension request permanent or temporary? a. Please provide activation/closure dates if temporary Zack Bunimovich FYI, Helen has been removed from the chain as she has left the bank. AMLUK.COMPLIANCE has been removed, AMLUK.REVIEWS primarily work extensions/reactivations n
ng; booked trades, expected volumes ii. Is the extension request permanent or temporary? a. Please provide activation/closure dates if temporary Zack Bunimovich FYI, Helen has been removed from the chain as she has left the bank. AMLUK.COMPLIANCE has been removed, AMLUK.REVIEWS primarily work extensions/re
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Mutual Connections (12)
Entities connected to both Helen and Zack Bunimovich
Jeffrey Epstein
PERSON144 w/ Helen·28 w/ Zack
NT
Nina Tona
PERSON2 w/ Helen·152 w/ Zack
MZ
Martin Zeman
PERSON2 w/ Helen·83 w/ Zack
Ghislaine Maxwell
PERSON36 w/ Helen·12 w/ Zack
Richard Kahn
PERSON7 w/ Helen·33 w/ Zack
KJ
Kareen Johnson
PERSON5 w/ Helen·34 w/ Zack
DI
Darren Indyke
PERSON6 w/ Helen·23 w/ Zack
U.S. Virgin Islands
LOCATION4 w/ Helen·22 w/ Zack
JG
James Gladwin
PERSON3 w/ Helen·16 w/ Zack
Klyashtorny
LOCATION3 w/ Helen·14 w/ Zack
JC
Jesse-J Cruz
PERSON2 w/ Helen·11 w/ Zack
AMLUK.COMPLIANCE
ORGANIZATION4 w/ Helen·5 w/ Zack