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

hern 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 Bunimovich Jonathan Whi

e Birmin ham B1 2JB, United Kingdom NA Please consider the environment before printing this email From: James Gladwin Sent: 10 May 2018 09:47 To: Martin Zeman Zack Bunimovich Jesse-J Cruz 11MI II MI Cc: Kareen Johnson S.; Daniel-A Klyashtorny EiMmill >; Nina Tona a; Xavier Avila Davide-A Sferrazza AML

his email From: James Gladwin Sent: 10 May 2018 09:47 To: Martin Zeman Zack Bunimovich Jesse-J Cruz 11MI II MI Cc: Kareen Johnson S.; Daniel-A Klyashtorny EiMmill >; Nina Tona a; Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 Sou

ngham, B1 2JB, United Kingdom Email A Please consider the environment before printing this email From: James Gladwin Sent: 11 May 2018 18:44 To: Martin Zeman < ; Zack Bunimovich ; Jesse-J Cruz Cc: Kareen Johnson ; Daniel-A Klyashtorny >; Nina Tona S; Xavier Avila ; Davide-A Sferrazza ; AMLUK Revi

ting this email From: James Gladwin Sent: 11 May 2018 18:44 To: Martin Zeman < ; Zack Bunimovich ; Jesse-J Cruz Cc: Kareen Johnson ; Daniel-A Klyashtorny >; Nina Tona S; Xavier Avila ; Davide-A Sferrazza ; AMLUK Reviews <[email protected]>; Devshiji Odedra < ; Ian Salters ifi ; Simon Nall <

El1 2JB, United Kingdom Please consider the environment before printing this email From: Simon Nall Sent: 16 May 2018 15:26 To: James Gladwin ; Martin Zeman IIIMMIa Cc: Kareen Johnson Daniel-A Klyashtorny a>: Nina Tona a; Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters

onment before printing this email From: Simon Nall Sent: 16 May 2018 15:26 To: James Gladwin ; Martin Zeman IIIMMIa Cc: 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 CONFIDENTIA

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

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 / Southern Financial LLC [II Classification: For Infe

From: Nina Tona Sent: 5/16/2018 10:59:10 AM To: Simon Nall ; Martin Zeman Kareen Johnson CC: I; Xavier Avila ; Davide-A Sferrazza .com ; AMLUK Reviews am [email protected]; Devshil Odedra m]; Ian Salters • Rick -x Pat

or any of its affiliates From: Simon Nall Sent: Wednesday, May 16, 2018 10:26 AM To: James Gladwin Cc: Kareen Johnso artin Zeman < ;• Daniel-A Klyashtorny >; Nina Tona , Xavier Avila < ; Davide-A Sferrazza < ; AMLUK Reviews <amluk.reviews db.com>: Devshiji Odedra ; Ian Salters Ricky-x Patel ; Jes

' B1 2JB, United Kingdom Email: mA Please consider the environment before printing this email From: James Gladwin Sent: 11 May 2018 18:44 To: Martin Zeman Zack Bunimovich Jesse-J Cruz Cc: Karen Johnson <a; Daniel-A Klyashtorny ciminsimmissms; Nina Tona Reviews Devshiji Od Ian Salters ; Xavier A

e printing this email From: James Gladwin Sent: 11 May 2018 18:44 To: Martin Zeman Zack Bunimovich Jesse-J Cruz Cc: Karen Johnson <a; Daniel-A Klyashtorny ciminsimmissms; Nina Tona Reviews Devshiji Od Ian Salters ; Xavier Avila Davide-A Sferrazza AMLUK Simon Nall • Ricky-x Patel Subject: RE:

ovich Sent: Tuesday, May 08, 2018 10:21 AM To: AMLUK Reviews ff ilIM Jesse-1 Cruz Cc: Kareen Johnson Subject: RE: Escalation: ONB James Gladwin Martin Zeman ; James Gladwin Daniel-A Klyashtorny Martin Zeman LKYCGBIIIMIII Southern Financial LLC Classification: For Infernal use only Hi James, For ii,

From: Zack Bunimovich Sent: Tuesday, May 08, 2018 12:24 PM To: AMLUK Reviews Jesse-1 Cruz Cc: Kareen Johnson a Daniel-A Klyashtorny Nina Tona Subject: RE: Escalation: ONB- / Southern Financial LLC JIJ Classification: For Internal use only +Nina From: Zack Bunimovich Sent: T

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 ;

ggered 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 ; Zack Bunimovich • >

Martin Zeman ; Nina Tona Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [II Classification: For Internal use only +Nina From:

ly +Nina From: Zack Bunimovich Sent: Tuesday, May 08, 2018 10:21 AM To: AMLUK Reviews Jesse-J Cruz James Gladwin Cc: Kareen Johnso ; Daniel-A Klyashtorny Martin Zeman Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Ilj Classification: For Internal use only Hi James, F