Epstein Secrets

, 2018 10:18 AM To: Jesse-J Cruz Cc: Kareen Johnson Reviews Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Zack Bunimovich ; James Gladwin ‹ > ; Daniel-A Kl ashtorny <daniel- ; AMLUK Classification: For internal use only Hi both, I am happy to help. Just a couple of

mporary? Please provide activation/closure dates if temporary EFTA01400084 FYI, Helen has been removed from the chain as she has left the bank. AMLUK.COMPLIANCE has been removed, AMLUK.REVIEWS primarily work extensions/reactivations now alongside our PRs/EDRs and not the aforementioned team. Many thanks!

Of AMLUK Reviews Sent: Tuesday, May 08, 2018 10:18 AM To: Jesse-J Cruz ; James Gladwin a> Cc: Kareen Johnson < ; Daniel-A Klyashtorny <daniel- ; Zack Bunimovich ; AMLUK Reviews Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For internal use only Hi both

permanent or temporary? Please provide activation/closure dates if temporary FYI, Helen has been removed from the chain as she has left the bank. AMLUK.COMPLIANCE has been removed, AMLUK.REVIEWS primarily work extensions/reactivations now alongside our PRs/EDRs and not the aforementioned team. Many thanks!

J Cruz Sent: 08 May 2018 15:06 To: AMLUK Reviews ; amluk compliance •, >; James Gladwin Helen Ncube Cc: Kareen Johnson a; Daniel-A Klyashtorny Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Ill Classification: For internal use only James/Helen, Can you assi

AMLUK.COMPLIANCE has been removed, AMLUK.REVIEWS primarily work extensions/reactivations now alongside our PRs/EDRs and not the aforementioned team. Many thanks! C

; Nina Tona Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [II Classification: For Internal use only +Nina From: Zack Bunimovich Sent: Tuesday, May 08, 2018 10:21 AM To: AMLUK Reviews Jesse-J Cruz James Gladwin Cc: Kareen Johnso ; Daniel-A Klyashtorny Martin Zeman Subje

anent or temporary? a. Please provide activation/closure dates if temporary FYI, Helen has been removed from the chain as she has left the bank. AMLUK.COMPLIANCE has been removed, AMLUK.REVIEWS primarily work extensions/reactivations now alongside our PRs/EDRs and not the aforementioned team. Many thanks! -

ng; booked trades, expected volumes ii. Is the extension request permanent or temporary? a. Please provide activation/closure dates if temporary Zack Bunimovich FYI, Helen has been removed from the chain as she has left the bank. AMLUK.COMPLIANCE has been removed, AMLUK.REVIEWS primarily work extensions/re

y? a. Please provide activation/closure dates if temporary Zack Bunimovich FYI, Helen has been removed from the chain as she has left the bank. AMLUK.COMPLIANCE has been removed, AMLUK.REVIEWS primarily work extensions/reactivations now alongside our PRs/EDRs and not the aforementioned team. Many thanks! l