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Johnson On May 18, 2018, at 12:11 PM, James Gladwin a wrote: Classification: For internal use only Hi Simon, Absolutely, quite simply: i. Our Jacksonville CDS colleague, Kareen Johnson, will be reaching out to the dbCLIENT merger team to query the status/success of the KCP merge from dbCLIENT to dbCAR
mon Nall ; Martin Zeman a; Daniel-A Klyashtorny ; Nina Tona Avila ; Davide-A Sferrazza ; AMLUK Reviews ; Devshiji ; Ian Salters ; Ricky-x ; Jesse-J Cruz ; Zack ; Jonathan Whittle James Gladwin <a> Escalation: ONB-1135648 / LKYCGB-160049 / Southern Odedra Patel Bunimovich a Subject: Re: LLC [
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age002.png> Jesse Jay Cruz Analyst EFTA01400087 Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Email: EFTA01400088
s/Helen, Can you assist with this request? Please make top priority. Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz ; AMLUK Reviews amluk compliance Cc: Kareen Johnson < ; Daniel-A Klyashtorny <daniel- Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Sout
2 mentions1 same-page
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en Johnson On May 18, 2018, at 12:11 PM, James Gladwin wrote: Classification: For internal use only Hi Simon, Absolutely, quite simply: i. Our Jacksonville CDS colleague, Kareen Johnson, will be reaching out to the dbalENT merger team to query the status/success of the KCP merge from dbCLIENT to dbCAR
James Gladwin Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC ill Classification: For Internal use only Hi Kareen, Jesse-J Cruz Is this not because the client is High risk and therefore all extensions are routed to AFC, and/or the Global KYC was out of date? Therefore the co
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ed any additional information. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 32256 Jacksonville. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052865 CONFIDENTIAL SDNY_GM_00199049 EFTA01363032
Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz >; AMLUK Reviews amluk compliance Cc: Kareen Johnson < >; Daniel-A Klyashtorny Subject: RE: Escalation: 0NB-1135648 / LKYCGB-160049 / Southern F
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Mutual Connections (22)
Entities connected to both Jacksonville and Jesse-J Cruz
Ghislaine Maxwell
PERSON151 w/ Jacksonville·3 w/ Jesse-J
Deutsche Bank Securities Inc.
ORGANIZATION136 w/ Jacksonville·2 w/ Jesse-J
NT
Nina Tona
PERSON59 w/ Jacksonville·7 w/ Jesse-J
KJ
Kareen Johnson
PERSON20 w/ Jacksonville·12 w/ Jesse-J
DS
Davide Sferrazza
PERSON22 w/ Jacksonville·4 w/ Jesse-J
PA
Patel
PERSON22 w/ Jacksonville·4 w/ Jesse-J
MZ
Martin Zeman
PERSON14 w/ Jacksonville·5 w/ Jesse-J
Jesse
PERSON14 w/ Jacksonville·2 w/ Jesse-J
ZB
Zack Bunimovich
PERSON5 w/ Jacksonville·11 w/ Jesse-J
Client Data Services
ORGANIZATION13 w/ Jacksonville·2 w/ Jesse-J
Birmingham
LOCATION12 w/ Jacksonville·3 w/ Jesse-J
IS
Ian Salters
PERSON7 w/ Jacksonville·5 w/ Jesse-J
XA
Xavier Avila
PERSON8 w/ Jacksonville·3 w/ Jesse-J
JG
James Gladwin
PERSON3 w/ Jacksonville·6 w/ Jesse-J
JC
Jesse Jay Cruz
PERSON6 w/ Jacksonville·2 w/ Jesse-J
Klyashtorny
LOCATION3 w/ Jacksonville·4 w/ Jesse-J
SN
Simon Nall
PERSON3 w/ Jacksonville·4 w/ Jesse-J
Convertible Bonds
ORGANIZATION4 w/ Jacksonville·2 w/ Jesse-J
RI
Ricky
PERSON3 w/ Jacksonville·3 w/ Jesse-J
Kareen
LOCATION4 w/ Jacksonville·2 w/ Jesse-J