Epstein Secrets

rse. Kind regards, • imagchillgir James Gladwin AFC. Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindle Place, Birmin ham, El1 2JB, United Kingdom Please consider the environment before printing this email From: Simon Nall Sent: 16 May 2018 15:26 To: James Gladwi

onment before printing this email From: Simon Nall Sent: 16 May 2018 15:26 To: James Gladwin ; Martin Zeman IIIMMIa Cc: Kareen Johnson Daniel-A Klyashtorny a>: Nina Tona a; Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters < >; Ricky-x Patel a>; Jesse-1 Cruz CONFIDENTIA

<imagc001.gir- fames Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited S Brindle Place, Birmin ham B1 21B, United Kingdom Emai mg Please consider the environment before printing this email From: Martin Zeman Sent: 08 May 2018 20:27 To: Zac

this email From: Martin Zeman Sent: 08 May 2018 20:27 To: Zack Bunimovich AMLUK Reviews ;Jesse-J Cruz ; James Gladwin areen o nson ; Daniel-A Klyashtorny ; Nina Tona er Avila Davide-A Sferrazza Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [II Classification: For Infe

orementioned team. Many thanks! CI James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited S Brindle Place, Birmin ham, B1 2JB, United Kingdom A Please considei the environment before printlim this entail From: Jesse-J Cruz Sent: 08 May 2018 15:06 To: AMLUK Re

From: Jesse-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/Hel

James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindle Place, Birmin ham, B1 2JB, United Kingdom Email ,A Please consider the environment before printing this email From: Jesse-J Cruz Sent: 08 May 2018 15:06 To: A

s email From: Jesse-J Cruz Sent: 08 May 2018 15:06 To: AMLUK Reviews ; amluk compliance James Gladwin Helen Ncube Cc: Kareen Johnson Daniel-A Klyashtorny Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification: For Internal use only James/Helen,

due course. Kind regards, imagopoi James Gladwin AFC Business Advisory Anti-Financial Crime DB01 Global Services (UK) Limited 5 Brindle Place, Birmin ham, B1 2JB, United Kingdom Please consider the environment before printing this email From: Simon Nall Sent: 16 May 2018 15:26 To: James Gladwin

ards Sim TEL <image001.gif> Deutsche Bank Email From: James Gladwin Sent: 16 May 2018 15:19 To: Martin Zeman Cc: Kareen Johnson a; Daniel-A Klyashtorny Nina Tona •: >; Xavier Avila .: >; Davide-A Sferrazza , AM LUK Reviews >; Devshiji Odedra CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD