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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
ent: 16 May 2018 15:19 To: Martin Zeman Cc: Kareen Johnson Daniel-A Klyashtorny <daniel- 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 / S
2 mentions1 same-page
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. Many thanks all, <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: Martin Zeman Sent: 08 May 2018 20:27 To: Zack
n Zeman ; Jesse-J Cruz Cc: Kareen Johnson < ; Daniel-A Klyashtorny <daniel- ; Nina Tona ; Xavier Avila ; Davide-A Sferrazza ; AMLUK Reviews ; Devshiji Odedra Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Zack Bunimovich Classification: For internal use only Hello
2 mentions1 same-page
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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
n Zeman ; Jesse-J Cruz Cc: Kareen Johnson ; Daniel-A Klyashtorny <daniel- ; Nina Tona ; Xavier Avila ; Davide-A Sferrazza ; AMLUK Reviews • ; Devshiji Odedra Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Zack Bunimovich EFTA01400116 Classification: For internal u
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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
se-J Cruz Cc: Kareen Johnson ; Daniel-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 Classificatio
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Mutual Connections (18)
Entities connected to both Birmingham and Devshiji Odedra
Ghislaine Maxwell
PERSON34 w/ Birmingham·4 w/ Devshiji
ZB
Zack Bunimovich
PERSON13 w/ Birmingham·6 w/ Devshiji
KJ
Kareen Johnson
PERSON11 w/ Birmingham·7 w/ Devshiji
PA
Patel
PERSON10 w/ Birmingham·7 w/ Devshiji
DS
Davide Sferrazza
PERSON10 w/ Birmingham·6 w/ Devshiji
NT
Nina Tona
PERSON9 w/ Birmingham·5 w/ Devshiji
BP
Brindley Place
PERSON10 w/ Birmingham·3 w/ Devshiji
XA
Xavier Avila
PERSON6 w/ Birmingham·6 w/ Devshiji
MZ
Martin Zeman
PERSON7 w/ Birmingham·5 w/ Devshiji
JG
James Gladwin
PERSON7 w/ Birmingham·4 w/ Devshiji
SN
Simon Nall
PERSON4 w/ Birmingham·6 w/ Devshiji
Klyashtorny
LOCATION4 w/ Birmingham·4 w/ Devshiji
IS
Ian Salters
PERSON3 w/ Birmingham·4 w/ Devshiji
RI
Ricky
PERSON3 w/ Birmingham·3 w/ Devshiji
KCP Extensions
ORGANIZATION4 w/ Birmingham·2 w/ Devshiji
JC
Jesse-J Cruz
PERSON3 w/ Birmingham·2 w/ Devshiji
NCA & LRD
ORGANIZATION2 w/ Birmingham·3 w/ Devshiji
BU
Bunimovich
PERSON2 w/ Birmingham·2 w/ Devshiji