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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
s from James in i. below? Thanks, Zack From: James Gladwin On Behalf Of AMLUK Reviews Sent: Tuesday, May 08, 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 a
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
From: James Gladwin On Behalf 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 LL
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. 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: Escalation: ONB- / Southern Financial LLC JIJ Classification: For Internal use only +Nina From:
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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
ns from James in i. below? Thanks, Zack From: James Gladwin On Behalf Of AMLUK Reviews Sent: Tuesday, May 08, 2018 10:18 AM To: Jesse-lCruz Cc: Kareen Johnson Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC III James Gladwin Daniel-A Klyashtorny AMLUK Revie
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
Zack From: James Gladwin On Behalf Of AMLUK Reviews Sent: Tuesday, May 08, 2018 10:18 AM To: Jesse-J Cruz < >; James Gladwin < Cc: Kareen Johnson < >; Daniel-A Klyashtorny >; AMLUK Reviews < Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [Ij Classification: Fo
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Mutual Connections (12)
Entities connected to both Helen and Kareen Johnson
Jeffrey Epstein
PERSON144 w/ Helen·5 w/ Kareen
NT
Nina Tona
PERSON2 w/ Helen·50 w/ Kareen
Ghislaine Maxwell
PERSON36 w/ Helen·10 w/ Kareen
ZB
Zack Bunimovich
PERSON5 w/ Helen·34 w/ Kareen
JG
James Gladwin
PERSON3 w/ Helen·16 w/ Kareen
Klyashtorny
LOCATION3 w/ Helen·15 w/ Kareen
MZ
Martin Zeman
PERSON2 w/ Helen·15 w/ Kareen
JC
Jesse-J Cruz
PERSON2 w/ Helen·12 w/ Kareen
Richard Kahn
PERSON7 w/ Helen·4 w/ Kareen
DI
Darren Indyke
PERSON6 w/ Helen·4 w/ Kareen
AMLUK.COMPLIANCE
ORGANIZATION4 w/ Helen·5 w/ Kareen
U.S. Virgin Islands
LOCATION4 w/ Helen·4 w/ Kareen