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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
n: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] From: Nicholas Hislop Date: Tue, 22 May 2018 04:42:27 -0400 To: Kareen Johnson < Cc: Simon Nall < Martin Zeman Daniel-A Klyashtorny Nina Tona Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse
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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
Johnson < ; Daniel-A 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 interna
2 mentions1 same-page
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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 Klyashtorny >; Nina 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
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2 mentions1 same-page
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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
: Karen Johnson <a; Daniel-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
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Mutual Connections (20)
Entities connected to both Birmingham and Simon Nall
Ghislaine Maxwell
PERSON34 w/ Birmingham·7 w/ Simon
KJ
Kareen Johnson
PERSON11 w/ Birmingham·13 w/ Simon
ZB
Zack Bunimovich
PERSON13 w/ Birmingham·10 w/ Simon
PA
Patel
PERSON10 w/ Birmingham·13 w/ Simon
NT
Nina Tona
PERSON9 w/ Birmingham·10 w/ Simon
DS
Davide Sferrazza
PERSON10 w/ Birmingham·8 w/ Simon
MZ
Martin Zeman
PERSON7 w/ Birmingham·10 w/ Simon
JG
James Gladwin
PERSON7 w/ Birmingham·9 w/ Simon
Jacksonville
LOCATION12 w/ Birmingham·3 w/ Simon
XA
Xavier Avila
PERSON6 w/ Birmingham·8 w/ Simon
BP
Brindley Place
PERSON10 w/ Birmingham·3 w/ Simon
Klyashtorny
LOCATION4 w/ Birmingham·9 w/ Simon
DO
Devshiji Odedra
PERSON4 w/ Birmingham·6 w/ Simon
IS
Ian Salters
PERSON3 w/ Birmingham·7 w/ Simon
JC
Jesse-J Cruz
PERSON3 w/ Birmingham·4 w/ Simon
KCP Extensions
ORGANIZATION4 w/ Birmingham·3 w/ Simon
RI
Ricky
PERSON3 w/ Birmingham·3 w/ Simon
Birmin
LOCATION2 w/ Birmingham·3 w/ Simon
NCA & LRD
ORGANIZATION2 w/ Birmingham·3 w/ Simon
BU
Bunimovich
PERSON2 w/ Birmingham·2 w/ Simon