Epstein Secrets

l 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 Whittle James

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

ladwin 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 Sout fern cia LLC [II C

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

rge from dbCLIENT to dbCAR a. @Kareen, it would be great if I could be CCd in to your correspondence so that AFC can be advised accordingly ii. Nina Tona from business side will be providing myself with the list of KCP clients so that I can conduct a sanity sample check Both colleagues have been inst

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

m: 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 Infernal use only

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 u

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

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: Escalation: ONB-1135648 /

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:

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: Tuesday, May

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

l 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 • >; Jonathan Wh

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: Zack Bunimovi

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

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 Pate

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