Epstein Secrets

075 Kind regards, <image001.gif> James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: Simon Nall Sent: 16 May 2018 15:26 To: James G

: Simon Nall < Martin Zeman Daniel-A Klyashtorny Nina Tona Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bunimovich Jonathan Whittle James Gladwin Classification: For internal use only From what I can see in the audit, the profile

ons. Kind regards, <image001.gif> James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 23B, United Kingdom Email: P Please consider the environment before printing this email From: James Gladwin Sent: 11 May 2018 18:44 To: Mart

Nina Tona ; Xavier Avila Davide-A Sferrazza ; AMLUK ; Devshiji Odedra Simon Nall • ; Ricky-x ; Jesse-J Cruz < ; Zack Reviews Ian Salters < Patel Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For internal use only Hello all, E

James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: James Gladwin Sent: 11 May 2018 18:44 To: Mart

Klyashtorny <daniel- ; Nina Tona ; Xavier Avila ; Davide-A Sferrazza -; AMLUK Reviews • ; Devshiji Odedra Ian Salters ; Simon Nall ; Ricky-x Patel Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Zack Bunimovich Classification: For internal use only Hello

questions. Kind regards, <imagc00 James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited S Brindley Place, Birmingham, B1 2JB, United Kingdom Email A Please consider the environment before printing this email From: James Gladwin Sent: 11 May 2018 18:44 To: Marti

a Tona S; Xavier Avila ; Davide-A Sferrazza ; AMLUK Reviews <[email protected]>; Devshiji Odedra < ; Ian Salters ifi ; Simon Nall < Ricky-x Patel <■_ Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification: For internal use only Hello all, I have had the

pport each other. Many thanks all, James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2)B, United Kingdom sr4 3 Please consider the environment. before printing his email From: James Gladwin Sent: 10 May 2018 09:47 To: Martin Z

aniel-A Klyashtorny ciminsimmissms; Nina Tona Reviews Devshiji Od Ian Salters ; Xavier Avila Davide-A Sferrazza AMLUK Simon Nall • Ricky-x Patel Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC IIJ Classification: For Internal use only Hello all, I have had the

pport each other. Many thanks all, James Gladwin AFC Business Advisory Anti-Financial Crime DB0I Global Services (UK) Limited S Brindley Place, Birmingham, B1 2JB, United Kingdom Email Plearie considrir the environment before printing this email From: James Gladwin Sent: 10 May 2018 09:47 To: Marti

Tona Xavier Av AMLUK Reviews Ian Salters Zack Bunimovich Daniel-A Klyashtorny Jesse-J Davide-A Sferrazza <davide- evshiji Odedra imon Nall x Patel Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification: For Internal use only Hello all, Ricky- I have had

ter as a sex offender, followed by a lifetime of supervised release after his prison term. The case was investigated with assistance from the FBI in Birmingham, as part of a collaborative effort to protect children from exploitation. "This sentencing confirms that the FBI and our partners will stop at noth

e deadly Jan. 6, 2021, U.S. Capitol riot, including people convicted of assaulting police officers. Fox News (08/11, Casiano) reported that Director Patel endorsed Trump's plans to take over the Metropolitan Police Department to tackle crime in Washington D.C., amid heavy criticism from Democrats and

TM (NBC-13) (08/19, Conlon) reported that Harold Dailey, 35, was arrested by the FBI in New Orleans for the capital murder of John Byron Roulaine in Birmingham. According to the article, Roulaine was found shot and killed in a van on First Avenue North on August 11. The article added that Dailey is awaiting

red Intel Report That Launched Russiagate • Abrego Garcia's Lawyers Accuse Justice Dept. of Vindictive Prosecution • Continued Reporting: Director Patel Says 21 Arrested Overnight in D.C. Bringing Overall Total to 450 • Continued Reporting: Deputy Director Bongino to Work Alongside 'Co-Deputy Directo

gn opened with, "Don't move[,) I [sic] be back," after which it displayed a YouTube handle, listed the names of several FBI agents from the bureau's Birmingham, Alabama field office, and went on to state: "My name is Nicki Goodman. Abolish government. Trump you need me. Together we the people. Kill all [n-

ld Office in Washington, DC • Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation • Continued Reporting: Director Patel and Deputy Director Bongino Draw Scrutiny From Previous Supporters COUNTERTERRORISM • IVF Clinic Bombing Suspect Was Linked to Anti-Life' Ideology

ign opened with, "Don't move[,] I [sic] be back; after which it displayed a YouTube handle, listed the names of several FBI agents from the bureau's Birmingham, Alabama field office, and went on to state: "My name is Nicki Goodman. Abolish government. Trump you need me. Together we the people. Kill all [n-

ld Office in Washington, DC • Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation • Continued Reporting: Director Patel and Deputy Director Bongino Draw Scrutiny From Previous Supporters COUNTERTERRORISM • IVF Clinic Bombing Suspect Was Linked to Anti-Life' Ideology