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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
is document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. I truly appreciate the time and knowledge that has bee
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 only Hello
proved useful in giving context to the UK GM product nexus with solely a US booking. EFTA01400115 Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. I truly appreciate the time and knowledge that has bee
aniel-A Klyashtorny ciminsimmissms; Nina Tona Reviews Devshiji Od Ian Salters ; Xavier Avila Davide-A Sferrazza AMLUK Simon Nall • Ricky-x Patel Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC IIJ Classification: For Internal use only Hello all, I have had the
is document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. I truly appreciate the time and knowledge that has been
Tona Xavier Av AMLUK Reviews Ian Salters Zack Bunimovich Daniel-A Klyashtorny Jesse-J Davide-A Sferrazza <davide- evshiji Odedra imon Nall x Patel Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification: For Internal use only Hello all, Ricky- I have had
is document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. I truly appreciate the time and knowledge that has been
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,
is document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
Entities connected to both Patel and KCP Extensions

Ghislaine Maxwell
PERSONNina Tona
PERSONDavide Sferrazza
PERSONMartin Zeman
PERSONZack Bunimovich
PERSONXavier Avila
PERSONKareen Johnson
PERSONSimon Nall
PERSONJames Gladwin
PERSON
Birmingham
LOCATIONKlyashtorny
LOCATIONIan Salters
PERSONDevshiji Odedra
PERSONBrindley Place
PERSONRicky
PERSONNCA & LRD
ORGANIZATION