Epstein Secrets

/ 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 Ricky-x Patel Jesse-J Cruz Zack Bu

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 [

To: AMLUK Reviews James Gladwin Cc: Kareen Johnson < ; Martin Zeman >; Jesse-) Cruz <jesse- ; Daniel-A Kl ashtorny <daniel- ; Nina Tona Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC

Financial LLC [I] Classification: For internal use only +Nina From: Zack Bunimovich Sent: Tuesday, May 08, 2018 10:21 AM To: AMLUK Reviews >; Jesse-J Cruz <jesse- >; James Gladwin Cc: Kareen Johnson < ; Daniel-A K1 ashtorny <daniel- ; Martin Zeman Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049

a priority for our desk. Thank you. From: Zack Bunimovich Sent: Tuesday, May 08, 2018 12:24 PM To: AMLUK Revi James Gladwin Cc: Kareen Johnson Martin Zeman ; Jesse-1 Cruz ; Daniel-A Klyashtorny ; Nina Tona Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [II Classificati

mai mg Please consider the environment before printing this email From: Martin Zeman Sent: 08 May 2018 20:27 To: Zack Bunimovich AMLUK Reviews ;Jesse-J Cruz ; James Gladwin areen o nson ; Daniel-A Klyashtorny ; Nina Tona er Avila Davide-A Sferrazza Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049

etion of the global triggered the local requests for review? From: Kareen Johnson Sent: 21 May 2018 12:34 To: Nicholas Hislop < > Cc: Simon Nall Martin Zeman Daniel-A Klyashtorny , Nina Tona Xavier Avila ., IDavide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel ; Jesse-J Cruz ;

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Is this not because the client is High risk and therefore all extensions are routed to AFC, and/or the Global KYC was out of date?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

nimovich Sent: Tuesday, May 08, 2018 12:24 PM To: AMI UK Review >; Jesse-J Cruz >; James Gladwin Cc: Kareen Johnson ; Daniel-A Klyashtorny < >; Martin Zeman < ; Nina Tona S : : . NB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification: For Internal use only +Nina From: Zack Bunimovich

eed any more details. This is a priority for our desk. Thank you. From: Zack Bunimovich Sent: Tuesday, May 08, 2018 12:24 PM To: AMI UK Review >; Jesse-J Cruz >; James Gladwin Cc: Kareen Johnson ; Daniel-A Klyashtorny < >; Martin Zeman < ; Nina Tona S : : . NB-1135648 / LKYCGB-160049 / Southern Fin