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ke top priority. Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz ; AMLUK Reviews amluk compliance Cc: Kareen Johnson < ; Daniel-A Klyashtorny <daniel- Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For internal u
Correspondence with client emails Financial statements Please let me know if you need any additional information. Kind regards, <image002.png> Jesse Jay Cruz Analyst EFTA01400087 Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Em
2 mentions1 same-page
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Sent: Monday, May 07, 2018 3:51 PM To: Jesse-3 Cruz Cc: Kareen Johnson < ; AMLUK Reviews liance ; Daniel-A Klyashtorny <daniel- Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Class
client emails Financial statements Please let me know if you need any additional information. Kind regards, fcid:[email protected] Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Email: EFTA01400
2 mentions1 same-page
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ent: Thursday, May 03, 2018 3:05 PM To: AMLUK Reviews <amluk.reviews a7db.com>• amluk compliance <amluk.compliance€clb.com> Cc: Zack Bunimovich >; Kareen Johnson Subject: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (I] Classification: For internal use only Hi All, We are performing a p
x document • Correspondence with client emails • Financial statements Please let me know if you need any additional information. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. ksonville. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D
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2 mentions1 same-page
Page ?Same page
Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz >; AMLUK Reviews amluk compliance Cc: Kareen Johnson < >; Daniel-A Klyashtorny Subject: RE: Escalation: 0NB-1135648 / LKYCGB-160049 / Southern Financial LLC [II Classification: For Internal use only
x document • Correspondence with client emails • Financial statements Please let me know if you need any additional information. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 32256 Jacksonville. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
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Mutual Connections (8)
Entities connected to both Kareen Johnson and Jesse Jay Cruz
ZB
Zack Bunimovich
PERSON34 w/ Kareen·5 w/ Jesse
Jacksonville
LOCATION20 w/ Kareen·6 w/ Jesse
Deutsche Bank Securities Inc.
ORGANIZATION21 w/ Kareen·5 w/ Jesse
JC
Jesse-J Cruz
PERSON12 w/ Kareen·2 w/ Jesse
Client Data Services
ORGANIZATION4 w/ Kareen·6 w/ Jesse
Convertible Bonds
ORGANIZATION4 w/ Kareen·5 w/ Jesse
Jesse
PERSON6 w/ Kareen·2 w/ Jesse
Global Credit Derivatives
ORGANIZATION3 w/ Kareen·3 w/ Jesse