Epstein Secrets

Kareen Johnson Daniel-A Klyashtorny a>: Nina Tona a; Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters < >; Ricky-x Patel a>; Jesse-1 Cruz CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043517 CONFIDENTIAL SDNY_GM_00189701 EFTA01357149

rse. Kind regards, • imagchillgir James Gladwin AFC. Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindle Place, Birmin ham, El1 2JB, United Kingdom Please consider the environment before printing this email From: Simon Nall Sent: 16 May 2018 15:26 To: James Gladwi

areen Johnson ; Daniel-A Klyashtorn ; Nina Tona , Xavier Avila ; Davide-A Sferrazza AM LUK Reviews ; 0evshiji Odedra ; Ian Salters >; Ricky-x Patel esse ruz ; Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial RC [l) Classification: For internal use

due course. Kind regards, imagopoi James Gladwin AFC Business Advisory Anti-Financial Crime DB01 Global Services (UK) Limited 5 Brindle Place, Birmin ham, B1 2JB, United Kingdom Please consider the environment before printing this email From: Simon Nall Sent: 16 May 2018 15:26 To: James Gladwin

ay 2018 18:44 To: Martin Zeman Zack Bunimovich Cc: Kareen Johnson Daniel-A Klyashtorn Xavier Avila eviews Devshiji Odedra Simon Nall Ricky-x Patel Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 Southern Financial LLC Davide-A Sferrazza Classification: For internal use only Hello all,

u have any questions. Kind regards, fames Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindle Place, Birmin ham, B12 B, United Kingdom Email: Please r.onsider the environment before !Hinting this email From: James Gladwin Sent: 11 May 2018 18:44 To: Ma