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slo Cc: Simon 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 S
Subject: RE: Escalation: 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 Ri
2 mentions1 same-page
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n 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 / Southern Financial LL
3A below Kind Regards Simon Nall TEL — <image001.gif> Deutsche Bank Email From: James Gladwin Sent: 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 <
2 mentions1 same-page
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an Salters Patel Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Devshiji Odedra ; Simon Nall ; Ricky-x >; Jesse-J Cruz ; Zack Classification: For internal use only Hello all, After liaising with Global CDS teams and specialist colleagues, UK AFC
Deutsche Bank Email From: James Gladwin Sent: 16 May 2018 15:19 To: Martin Zeman Cc: Kareen Johnson ; Daniel-A Klyashtorny <daniel- Nina Tona ; Xavier Avila Davide-A Sferrazza -; AMLUK Reviews Ian Salters Patel Bunimovich Subject: RE: Escal
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2 mentions1 same-page
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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 internal use onl
l: P Please consider the environment before printing this email From: James Gladwin Sent: 11 May 2018 18:44 To: Martin Zeman ; Jesse-J Cruz Cc: Kareen Johnson < ; Daniel-A Klyashtorny <daniel- ; Nina Tona ; Xavier Avila ; Davide-A Sferrazza -; AMLUK Reviews • ; Devshiji Odedra Ian Salters ; Simon Na
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Mutual Connections (24)
Entities connected to both Ricky and Kareen Johnson
NT
Nina Tona
PERSON9 w/ Ricky·50 w/ Kareen
ZB
Zack Bunimovich
PERSON3 w/ Ricky·34 w/ Kareen
Jeffrey Epstein
PERSON24 w/ Ricky·5 w/ Kareen
Ghislaine Maxwell
PERSON18 w/ Ricky·10 w/ Kareen
Jacksonville
LOCATION3 w/ Ricky·20 w/ Kareen
DS
Davide Sferrazza
PERSON3 w/ Ricky·17 w/ Kareen
IS
Ian Salters
PERSON8 w/ Ricky·12 w/ Kareen
JG
James Gladwin
PERSON3 w/ Ricky·16 w/ Kareen
PA
Patel
PERSON4 w/ Ricky·14 w/ Kareen
MZ
Martin Zeman
PERSON2 w/ Ricky·15 w/ Kareen
SN
Simon Nall
PERSON3 w/ Ricky·13 w/ Kareen
JC
Jesse-J Cruz
PERSON3 w/ Ricky·12 w/ Kareen
Birmingham
LOCATION3 w/ Ricky·11 w/ Kareen
XA
Xavier Avila
PERSON3 w/ Ricky·10 w/ Kareen
DI
Darren Indyke
PERSON9 w/ Ricky·4 w/ Kareen
BP
Brindley Place
PERSON3 w/ Ricky·9 w/ Kareen
DO
Devshiji Odedra
PERSON3 w/ Ricky·7 w/ Kareen
JB
Jamaal Bushara
PERSON4 w/ Ricky·4 w/ Kareen
KCP Extensions
ORGANIZATION2 w/ Ricky·5 w/ Kareen
BU
Bunimovich
PERSON3 w/ Ricky·3 w/ Kareen