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Document Mentions (4 shared documents)
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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 LLC [I] Classification: For internal use only Hello all, E
correctly (US CDS colleagues advised that they did not believe the LKYCUS was to be further actioned) b. LKYC-GB to be approved to kick start the NCA & LRD/NRD dates within dbCAR v. Following the LKYC-GB being approved, the file was immediately reviewed and was deemed that the UK adoption location ha
2 mentions1 same-page
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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: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Devshiji Odedra ; Simon Nall ; Ricky-x >; Jesse
correctly (US CDS colleagues advised that they did not believe the LKYCUS was to be further actioned) b. LKYC-GB to be approved to kick start the NCA & LRD/NRD dates within dbCAR v. Following the LKYC-GB being approved, the file was immediately reviewed and was deemed that the UK adoption location ha
2 mentions1 same-page
Page ?Same page
a 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, I have had the
correctly (US CDS colleagues advised that they did not believe the LKYCUS was to be further actioned) b. LKYC-GB to be approved to kick start the NCA & LRD/NRD dates within dbCAR v. Following the LKYC-GB being approved, the file was immediately reviewed and was deemed that the UK adoption location had
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2 mentions1 same-page
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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,
correctly (US CDS colleagues advised that they did not believe the LKYCUS was to be further actioned) b. LKYC-GB to be approved to kick start the NCA & LRD/NRD dates within dbCAR v. Following the LKYC-GB being approved, the file was immediately reviewed and was deemed that the UK adoption location had
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Mutual Connections (16)
Entities connected to both Patel and NCA & LRD
Ghislaine Maxwell
PERSON124 w/ Patel·4 w/ NCA
NT
Nina Tona
PERSON98 w/ Patel·2 w/ NCA
DS
Davide Sferrazza
PERSON67 w/ Patel·3 w/ NCA
MZ
Martin Zeman
PERSON63 w/ Patel·2 w/ NCA
XA
Xavier Avila
PERSON54 w/ Patel·2 w/ NCA
ZB
Zack Bunimovich
PERSON51 w/ Patel·3 w/ NCA
KJ
Kareen Johnson
PERSON14 w/ Patel·4 w/ NCA
SN
Simon Nall
PERSON13 w/ Patel·3 w/ NCA
IS
Ian Salters
PERSON10 w/ Patel·2 w/ NCA
Birmingham
LOCATION10 w/ Patel·2 w/ NCA
JG
James Gladwin
PERSON10 w/ Patel·2 w/ NCA
DO
Devshiji Odedra
PERSON7 w/ Patel·3 w/ NCA
KCP Extensions
ORGANIZATION5 w/ Patel·2 w/ NCA
RI
Ricky
PERSON4 w/ Patel·2 w/ NCA
JC
Jesse-J Cruz
PERSON4 w/ Patel·2 w/ NCA
BU
Bunimovich
PERSON4 w/ Patel·2 w/ NCA