Epstein Secrets

s from James in i. below? Thanks, Zack From: James Gladwin On Behalf Of AMLUK Reviews Sent: Tuesday, May 08, 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 a

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!

From: James Gladwin On Behalf 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 LL

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!

before printlim this entail 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 int

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

ns from James in i. below? Thanks, Zack From: James Gladwin On Behalf Of AMLUK Reviews Sent: Tuesday, May 08, 2018 10:18 AM To: Jesse-lCruz Cc: Kareen Johnson Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC III James Gladwin Daniel-A Klyashtorny AMLUK Revie

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! -

Zack From: James Gladwin On Behalf Of AMLUK Reviews Sent: Tuesday, May 08, 2018 10:18 AM To: Jesse-J Cruz < >; James Gladwin < Cc: Kareen Johnson < >; Daniel-A Klyashtorny >; AMLUK Reviews < Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [Ij Classification: Fo

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