Epstein Secrets

). From: Kareen Johnson Sent: 22 May 2018 02:35 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-11

urse. EFTA01400075 Kind regards, <image001.gif> James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: Simon Nall Sent: 16 May 2018 15:26

win Sent: 11 May 2018 18:44 To: Martin Zeman ; Jesse-3 Cruz Cc: Kareen Johnson >; Daniel-A Klyashtorny <daniel- ; Nina Tona • ; Xavier Avila ; Davide-A Sferrazza -; AMLUK Reviews • >; Devshiji Odedra Ian Salters < >; Simon Nall ; Ricky-x Patel < Subject: RE: Escalation: ONB-1135648 / LKYC

have any questions. Kind regards, <image001.gif> James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 23B, United Kingdom Email: P Please consider the environment before printing this email From: James Gladwin Sent: 11 May 2018 18:

dwin Sent: 10 May 2018 09:47 To: Martin Zeman ; Jesse-J Cruz Cc: Kareen Johnson < ; Daniel-A Klyashtorny <daniel- ; Nina Tona ; Xavier Avila ; Davide-A Sferrazza ; AMLUK Reviews ; Devshiji Odedra Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Zack Bunimovi

he progress made. Many thanks all, <image001.gif> James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: Martin Zeman Sent: 08 May 2018 20:2

dwin Sent: 11 May 2018 18:44 To: Martin Zeman ; Jesse-J Cruz Cc: Kareen Johnson < ; Daniel-A Klyashtorny <daniel- ; Nina Tona ; Xavier Avila ; Davide-A Sferrazza -; AMLUK Reviews • ; Devshiji Odedra Ian Salters ; Simon Nall ; Ricky-x Patel Subject: RE: Escalation: ONB-1135648 / LKYCGB-16004

James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: James Gladwin Sent: 11 May 2018 18:

ack Bunimovich ; AMLUK Reviews >; Jesse-J Cruz ; James Gladwin Cc: Kareen Johnson ; Daniel-A Klyashtorny <daniel- ; Nina Tona ; Xavier Avila ; Davide-A Sferrazza Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For internal use only James — respo

Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: Martin Zeman Sent: 08 May 2018 20:2