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>; Devshiji Odedra Ian Salters < >; Simon Nall ; Ricky-x Patel < Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial ; Zack Bunimovich EFTA01400079 LLC [I] Classification: For internal use only Hello all, I have had the pleasure with speaking directly with Martin and colleagues
is document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. I truly appreciate the time and knowledge that has bee
; Devshiji Odedra Ian Salters ; Simon Nall ; Ricky-x Patel Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Zack Bunimovich Classification: For internal use only Hello all, I have had the pleasure with speaking directly with Martin and colleagues to assist UK AFC with
proved useful in giving context to the UK GM product nexus with solely a US booking. EFTA01400115 Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. I truly appreciate the time and knowledge that has bee
1 2JB, United Kingdom NA Please consider the environment before printing this 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 De
is document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. I truly appreciate the time and knowledge that has been
nited Kingdom Email: mA Please consider the environment before 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
is document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. I truly appreciate the time and knowledge that has been
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 Patel Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049
is document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. I truly appreciate the time and knowledge that has been
United Kingdom Email: Please r.onsider the environment before !Hinting this email From: James Gladwin Sent: 11 May 2018 18:44 To: Martin Zeman Zack Bunimovich Cc: Kareen Johnson Daniel-A Klyashtorn Xavier Avila eviews Devshiji Odedra Simon Nall Ricky-x Patel Subject: RE: Escalation: ONB-1135648 / LK
is document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
Entities connected to both Zack Bunimovich and KCP Extensions
Nina Tona
PERSONDavide Sferrazza
PERSONMartin Zeman
PERSONXavier Avila
PERSONPatel
PERSONKareen Johnson
PERSONJames Gladwin
PERSON
Ghislaine Maxwell
PERSON
Birmingham
LOCATIONKlyashtorny
LOCATIONBrindley Place
PERSONSimon Nall
PERSONIan Salters
PERSONDevshiji Odedra
PERSONRicky
PERSONNCA & LRD
ORGANIZATION