Epstein Secrets

mon Nall ; Martin Zeman a; Daniel-A Klyashtorny ; Nina Tona Avila ; Davide-A Sferrazza ; AMLUK Reviews ; Devshiji ; Ian Salters ; Ricky-x ; Jesse-J Cruz ; Zack ; Jonathan Whittle James Gladwin <a> Escalation: ONB-1135648 / LKYCGB-160049 / Southern Odedra Patel Bunimovich a Subject: Re: LLC [

shtorny ; Nina Tona Avila ; Davide-A Sferrazza ; AMLUK Reviews ; Devshiji ; Ian Salters ; Ricky-x ; Jesse-J Cruz ; Zack ; Jonathan Whittle James Gladwin <a> Escalation: ONB-1135648 / LKYCGB-160049 / Southern Odedra Patel Bunimovich a Subject: Re: LLC [I] Financial EFTA01400073 The concern i

: Kareen Johnson Daniel-A Klyashtorny <daniel- Nina Tona ; Xavier Avila Davide-A Sferrazza ; AMLUK ; Devshiji Odedra Simon Nall • ; Ricky-x ; Jesse-J Cruz < ; Zack Reviews Ian Salters < Patel Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classificat

e that such scenarios do not become a recurrent theme. As always, please give me a shout if you have any questions. Kind regards, <image001.gif> James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 23B, United Kingdom Email: P Plea

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

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

>; Ian Salters Simon Nall <- x ; Jesse-J Cruz Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification: For Internal use only Hello all, >;

that such scenarios do not become a recurrent theme. As always, please give me a shout if you have any questions. Kind regards, -iinagc001.gif • James Gladwin AFC Business Advisory Anti-Financial Crime DB0I Global Services (UK) Limited 5 Brindle Place Birmin ham Et1 2J8, United Kingdom Please consider

James Gladwin Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC ill Classification: For Internal use only Hi Kareen, Jesse-J Cruz Is this not because the client is High risk and therefore all extensions are routed to AFC, and/or the Global KYC was out of date? Therefore the co

ws ~; Ian Salters Zack Bunimovich Daniel-A Klyashtorny Xavier Avila • Davide-A Sferrazza Devshiji Odedra Ricky-x Patel - ~: Jonathan Whittle James Gladwin Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC ill Classification: For Internal use only Hi Kareen, Jesse-J Cruz

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 / Sout

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 Klyashtor