Document Mentions (4 shared documents)

EFTA01400073_email_002

2 mentions1 same-page

Page ?Same page

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

ent: 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 < ; Zack Reviews Ian Salters < Patel Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / S

EFTA01400111_email_003

2 mentions1 same-page

Page ?Same page

James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Plea

n Zeman ; Jesse-J Cruz Cc: Kareen Johnson ; Daniel-A Klyashtorny <daniel- ; Nina Tona ; Xavier Avila ; Davide-A Sferrazza ; AMLUK Reviews • ; Devshiji Odedra Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Zack Bunimovich EFTA01400116 Classification: For internal u

EFTA01357151

2 mentions1 same-page

Page ?Same page

o ensure that such scenarios do not become a recurrent theme. As always, please give me a shout if you have any questions. Kind regards, <imagc00 James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited S Brindley Place, Birmingham, B1 2JB, United Kingdom Email A Pleas

se-J Cruz Cc: Kareen Johnson ; Daniel-A Klyashtorny >; Nina Tona S; Xavier Avila ; Davide-A Sferrazza ; AMLUK Reviews <[email protected]>; Devshiji Odedra < ; Ian Salters ifi ; Simon Nall < Ricky-x Patel <■_ Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classificatio