Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
Classification: For internal use only James/Helen, Can you assist with this request? Please make top priority. Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz ; AMLUK Reviews amluk compliance Cc: Kareen Johnson < ; Daniel-A Klyashtorny <daniel- Subje
e know if you need any additional information. Kind regards, <image002.png> Jesse Jay Cruz Analyst EFTA01400087 Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Email: EFTA01400088
2 mentions1 same-page
Page ?Same page
n you please revert on the below? Thanks, Zack From: Jesse-3 Cruz Sent: Thursday, May 03 2018 3:05 PM To: AMLUK Reviews ; amluk compliance Cc: Zack Bunimovich ; Kareen Johnson Subject: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For internal use only Hi All, We
if you need any additional information. Kind regards, fcid:[email protected] Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Email: EFTA01400123
2 mentions1 same-page
Page ?Same page
From: Jesse-J Cruz Sent: Thursday, May 03, 2018 3:05 PM To: AMLUK Reviews <amluk.reviews a7db.com>• amluk compliance <amluk.compliance€clb.com> Cc: Zack Bunimovich >; Kareen Johnson Subject: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (I] Classification: For internal use only Hi All, W
ancial statements Please let me know if you need any additional information. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. ksonville. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043546 CONFIDENTIAL SDNY_GM_00189730 EFTA01357168
Sponsored
2 mentions1 same-page
Page ?Same page
sse Jay Cruz Analyst Deutsche Bank Securities lit. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway. 32256 Jacksonville. USA MIS From: Zack Bunimovich Sent: Thursday, Ma 17, 2018 12:17 PM To: Jesse-1 Cru Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification
use only Hi Teams, Please set up ONB-1135648 for GED and Convertible Bonds. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities lit. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway. 32256 Jacksonville. USA MIS From: Zack Bunimovich Sent: Thursday, Ma 17, 2018 12:17 PM To: Jesse-1 Cru Su
2 mentions1 same-page
Page ?Same page
Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz >; AMLUK Reviews amluk compliance Cc: Kareen Johnson < >; Daniel-A Klyashtorny Subject: RE
ancial statements Please let me know if you need any additional information. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 32256 Jacksonville. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052865 CONFIDENTIAL SDNY_GM_00199049 EFTA0
Sponsored
Mutual Connections (9)
Entities connected to both Zack Bunimovich and Client Data Services
KJ
Kareen Johnson
PERSON34 w/ Zack·4 w/ Client
Richard Kahn
PERSON33 w/ Zack·2 w/ Client
Jacksonville
LOCATION5 w/ Zack·13 w/ Client
Jesse
PERSON7 w/ Zack·9 w/ Client
Deutsche Bank Securities Inc.
ORGANIZATION10 w/ Zack·4 w/ Client
JC
Jesse-J Cruz
PERSON11 w/ Zack·2 w/ Client
JC
Jesse Jay Cruz
PERSON5 w/ Zack·6 w/ Client
Convertible Bonds
ORGANIZATION5 w/ Zack·5 w/ Client
Global Credit Derivatives
ORGANIZATION3 w/ Zack·2 w/ Client