Epstein Secrets

To: Nicholas Hislo Cc: Simon 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 Bunimov

oducts have been added since 2014. Kareen Johnson On May 21, 2018, at 12:07 PM, Nicholas Hislop wrote: Classification: For internal use only Hi Kareen, Is this not because the client is High risk and therefore all extensions are routed to AFC, and/or the Global KYC was out of date?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

mon 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 Patel Jesse-J Cruz Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 /Southern Financial LLC ill Classification: F

se-J Cruz Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 /Southern Financial LLC ill Classification: For internal use only Kareen — can you please advise where we stand with this client? Thank you Nina Tona KCP products and services ore intended and avadobk only for persons w

From: Sent: To: CC: Nicholas Hislop 5/21/2018 12:07:32 PM Kareen Johnson Simon Nall Martin Zeman Nina Tona AMLUK Reviews ~; Ian Salters Zack Bunimovich Daniel-A Klyashtorny Xavier Avila • Davide-A Sferrazza Devshiji Odedra Ricky-x Patel - ~: Jonathan Whittle James Gladwin Sub

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Is this not because the client is High risk and therefore all extensions are routed to AFC, and/or the Global KYC was out of date?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