Epstein Secrets

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

ort each other. Many thanks all, • imagall igif • James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindle Place Birmin ham B1 2JB, United Kingdom NA Please consider the environment before printing this email From: James Gladwin Sent: 10 May 2018 09:47 To: Martin Z

>; Ian Salters Simon Nall <- x ; Jesse-J Cruz Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification: For Internal use only Hello all, >; Ricky- After li

ave any questions. Kind regards, -iinagc001.gif • James Gladwin AFC Business Advisory Anti-Financial Crime DB0I Global Services (UK) Limited 5 Brindle Place Birmin ham Et1 2J8, United Kingdom Please consider the environment before printing this email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00

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

EDRs and not the aforementioned team. Many thanks! lames Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindle Place Birmin ham B1 2JB, United Kingdom Email: stri Pleace considcr the environment before printing this email From: Jesse-1 Cruz Sent: 08 May 2018 15:06 To: