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Document Mentions (4 shared documents)
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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
areen Johnson ; Daniel-A Klyashtorny <daniel- ; Nina Tona ; Xavier Avila ; Davide-A Sferrazza ; AMLUK Reviews ; Devshiji Odedra Ian Salters ; Ricky-x Patel Jesse-J Cruz < ; Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For int
2 mentions1 same-page
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man Kareen Johnson Daniel-A Klyashtorn Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bunimovich >, • Cc: • • Classification: For internal use only • • • / Southern Financial Kareen — can you please advise where we stand with this clie
dnesday, Ma 16, 2018 10:26 AM To: James Gladwin Cc: Kareen Johnson < ; Nina Tona ; Davide-A Sferrazza Reviews ; Devshiji Odedra Ian Salters ; Ricky-x Patel Jesse-J Cruz ; Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For inter
2 mentions1 same-page
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; Zack Bunimovich u ject: : sca atton: ONB-1135648 / LKYCGB-160049 / Southern Financial Ut III Classification: For intemal use only James Thank you for the update
Daniel-A Klyashtorny Nina Tona ~111~-; Xavier Avila Davide-A Sferrazza AMLUK Reviews >; Devshiji Odedra a; lan Salters >; Simon Nall ; Ricky-x Patel >; Jesse-1 Cruz >; Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (IJ Classification: For in
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2 mentions1 same-page
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-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: For internal use only James Thank you for the up
. 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: For interna
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Mutual Connections (14)
Entities connected to both Zack Bunimovich and Ricky-x
NT
Nina Tona
PERSON152 w/ Zack·4 w/ Ricky-x
DS
Davide Sferrazza
PERSON84 w/ Zack·4 w/ Ricky-x
MZ
Martin Zeman
PERSON83 w/ Zack·4 w/ Ricky-x
XA
Xavier Avila
PERSON57 w/ Zack·4 w/ Ricky-x
PA
Patel
PERSON51 w/ Zack·6 w/ Ricky-x
KJ
Kareen Johnson
PERSON34 w/ Zack·5 w/ Ricky-x
JG
James Gladwin
PERSON16 w/ Zack·4 w/ Ricky-x
Klyashtorny
LOCATION14 w/ Zack·5 w/ Ricky-x
SN
Simon Nall
PERSON10 w/ Zack·6 w/ Ricky-x
IS
Ian Salters
PERSON10 w/ Zack·3 w/ Ricky-x
Birmin
LOCATION6 w/ Zack·2 w/ Ricky-x
DO
Devshiji Odedra
PERSON6 w/ Zack·2 w/ Ricky-x
Jacksonville
LOCATION5 w/ Zack·2 w/ Ricky-x
BP
Brindle Place
PERSON4 w/ Zack·2 w/ Ricky-x