Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
3A below Kind Regards Simon Nall TEL — <image001.gif> Deutsche Bank Email From: James Gladwin Sent: 16 May 2018 15:19 To: Martin Zeman Cc: Kareen Johnson Daniel-A Klyashtorny <daniel- Nina Tona ; Xavier Avila Davide-A Sferrazza ; AMLUK ; Devshiji Odedra Simon Nall • ; Ricky-x ; Jesse-J Cruz <
correctly (US CDS colleagues advised that they did not believe the LKYCUS was to be further actioned) b. LKYC-GB to be approved to kick start the NCA & LRD/NRD dates within dbCAR v. Following the LKYC-GB being approved, the file was immediately reviewed and was deemed that the UK adoption location ha
2 mentions1 same-page
Page ?Same page
Deutsche Bank Email From: James Gladwin Sent: 16 May 2018 15:19 To: Martin Zeman Cc: Kareen Johnson ; Daniel-A Klyashtorny <daniel- Nina Tona ; Xavier Avila Davide-A Sferrazza -; AMLUK Reviews Ian Salters Patel Bunimovich Subject: RE: Escal
correctly (US CDS colleagues advised that they did not believe the LKYCUS was to be further actioned) b. LKYC-GB to be approved to kick start the NCA & LRD/NRD dates within dbCAR v. Following the LKYC-GB being approved, the file was immediately reviewed and was deemed that the UK adoption location ha
2 mentions1 same-page
Page ?Same page
the environment before printing this email From: James Gladwin Sent: 11 May 2018 18:44 To: Martin Zeman < ; Zack Bunimovich ; Jesse-J Cruz Cc: Kareen Johnson ; Daniel-A Klyashtorny >; Nina Tona S; Xavier Avila ; Davide-A Sferrazza ; AMLUK Reviews <[email protected]>; Devshiji Odedra < ; Ian Salt
correctly (US CDS colleagues advised that they did not believe the LKYCUS was to be further actioned) b. LKYC-GB to be approved to kick start the NCA & LRD/NRD dates within dbCAR v. Following the LKYC-GB being approved, the file was immediately reviewed and was deemed that the UK adoption location had
Sponsored
2 mentions1 same-page
Page ?Same page
l: 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 / LKYCGB-160049 Southern
correctly (US CDS colleagues advised that they did not believe the LKYCUS was to be further actioned) b. LKYC-GB to be approved to kick start the NCA & LRD/NRD dates within dbCAR v. Following the LKYC-GB being approved, the file was immediately reviewed and was deemed that the UK adoption location had
Sponsored
Mutual Connections (16)
Entities connected to both Kareen Johnson and NCA & LRD
NT
Nina Tona
PERSON50 w/ Kareen·2 w/ NCA
ZB
Zack Bunimovich
PERSON34 w/ Kareen·3 w/ NCA
DS
Davide Sferrazza
PERSON17 w/ Kareen·3 w/ NCA
PA
Patel
PERSON14 w/ Kareen·4 w/ NCA
JG
James Gladwin
PERSON16 w/ Kareen·2 w/ NCA
MZ
Martin Zeman
PERSON15 w/ Kareen·2 w/ NCA
SN
Simon Nall
PERSON13 w/ Kareen·3 w/ NCA
Ghislaine Maxwell
PERSON10 w/ Kareen·4 w/ NCA
IS
Ian Salters
PERSON12 w/ Kareen·2 w/ NCA
JC
Jesse-J Cruz
PERSON12 w/ Kareen·2 w/ NCA
Birmingham
LOCATION11 w/ Kareen·2 w/ NCA
XA
Xavier Avila
PERSON10 w/ Kareen·2 w/ NCA
DO
Devshiji Odedra
PERSON7 w/ Kareen·3 w/ NCA
KCP Extensions
ORGANIZATION5 w/ Kareen·2 w/ NCA
RI
Ricky
PERSON4 w/ Kareen·2 w/ NCA
BU
Bunimovich
PERSON3 w/ Kareen·2 w/ NCA