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UK Reviews Ian Salters Patel Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Devshiji Odedra ; Simon Nall ; Ricky-x >; Jesse-J Cruz ; Zack Classification: For internal use only Hello all, After liaising with Global CDS teams and specialist colleague

A Sferrazza -; AMLUK Reviews Ian Salters Patel Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Devshiji Odedra ; Simon Nall ; Ricky-x >; Jesse-J Cruz ; Zack Classification: For internal use only Hello all, After liaising with Global CDS teams and specia

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l Ut III Classification: For intemal use only James Thank you for the update Can you confirm the plan for the feedback on 3A below Kind Regards Simon Nall <image001.gif> Deutsche Bank Email From: James Gladwin Sent: 16 May 2018 15:19 To: Martin Zeman Cc: Kareen Johnson ; Daniel-A Klyashtorny Ni

2018 15:19 To: Martin Zeman Cc: Kareen Johnson ; Daniel-A Klyashtorny Nina Tona ~111~-; Xavier Avila Davide-A Sferrazza AMLUK Reviews >; Devshiji Odedra a; lan Salters >; Simon Nall ; Ricky-x Patel >; Jesse-1 Cruz >; Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Souther

From: Nina Tona Sent: 5/16/2018 10:59:10 AM To: Simon Nall ; Martin Zeman Kareen Johnson CC: I; Xavier Avila ; Davide-A Sferrazza .com ; AMLUK Reviews am [email protected]; Devshil Odedra m]; Ian Salt

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Zeman Sent: Thursday, M To: James Gladwin Daniel-A Klyashtorny Nina Tona >; Xavier Avila < Davide-A Sferrazza ; AMLUK Reviews t. I ' ; Devshiji Odedra <[email protected]>; Ian Salters Simon Nall < Patel <a; Jesse-1 Cruz Zack Bunimovich • Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 /