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

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

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

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

Martin Zeman <a. Cc: Kareen Johnson ; Daniel-A Klyashtorn ; Nina Tona , Xavier Avila ; Davide-A Sferrazza AM LUK Reviews ; 0evshiji Odedra ; Ian Salters >; Ricky-x Patel esse ruz ; Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial RC [l) Classification:

ards Sim TEL <image001.gif> Deutsche Bank Email From: James Gladwin Sent: 16 May 2018 15:19 To: Martin Zeman Cc: Kareen Johnson a; Daniel-A Klyashtorny Nina Tona •: >; Xavier Avila .: >; Davide-A Sferrazza , AM LUK Reviews >; Devshiji Odedra CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

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

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 • >

From: James Gladwin Sent: 11 May 2018 18:44 To: Martin Zeman Cruz Cc: Kareen Johnson Nina 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

James Gladwin Sent: 10 May 2018 09:47 To: Martin Zema Cruz Cc: Kareen Johnson Nina Tona Xavier Avila AMLUK Reviews Zack Bunimovich Daniel-A Klyashtorny ; Davide-A Sferrazza Devshiji Odedra Su ect: RE: Esca ation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (I] Classification: For Interna

win Daniel-A Klyashtorny Nina Tona >; Xavier Avila < Davide-A Sferrazza ; AMLUK Reviews t. I ' ; Devshiji Odedra <[email protected]>; Ian Salters Simon Nall < Patel <a; Jesse-1 Cruz Zack Bunimovich • Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC III Classifi

— can this be sent downstream now for the GED, GCD, and CB parts? Thanks, Zack From: Martin Zeman Sent: Thursday, M To: James Gladwin Daniel-A Klyashtorny Nina Tona >; Xavier Avila < Davide-A Sferrazza ; AMLUK Reviews t. I ' ; Devshiji Odedra <[email protected]>; Ian Salters Simon Nall <