Epstein Secrets

n 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 Gladwin Classification: For internal use only From what I can see in the audit, the profile was loaded, and has actually

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Is this not because the client is High risk and therefore all extensions are routed to AFC, and/or the Global KYC was out of date?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

: 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: For internal use only Kareen — can you please ad

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: Zack Bunimovich Sent: Monday, February 12, 2018 6:09 PM To: Nina Tona Cc: Rita Shteynberg Subject: RE: ***REASSIGN NEEDED*** FW: SOUTHERN FINANCIAL LLC - ONB-101

a Wood COB GN1London-Jas Subject: RE: REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-10I0I55 III Classification: For Internal use only Hello Kareen Please advise who will take this on. Thank you Nina Tona From: Amber Davis Sent: Thursday, February 08, 2018 1:12 PM To: Kareen Johnson < >; C