Epstein Secrets

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

aniel- ; Zack Bunimovich RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial Subject: LLC [I] Classification: For internal use only James/Helen, Can you assist with this request? Please make top priority. Thanks, Jesse From: Zack Bunimovich EFTA01400121

s been removed, AMLUK.REVIEWS primarily work extensions/reactivations now alongside our PRs/EDRs and not the aforementioned team. Many thanks! CI James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited S Brindle Place, Birmin ham, B1 2JB, United Kingdom A Please consid

yashtorny Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Ill Classification: For internal use only James/Helen, Can you assist with this request? Please make top priority. Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J

James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindle Place, Birmin ham, B1 2JB, United Kingdom Email ,A Pleas

A Klyashtorny Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification: For Internal use only James/Helen, Can you assist with this request? Please make top priority. Thanks, Jesse From: Zack Bunimovich Sent: Monday, Ma 07 2018 3:51 PM To: Jesse-J C

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

ion: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [Il >; amluk compliance < >; Daniel-A Klyashtorny Classification: For internal use only James/Helen, Can you assist with this request? Please make top priority. >; James Gladwin >; Zack Bunimovich CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)