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ting this email From: James Gladwin Sent: 11 May 2018 18:44 To: Martin Zeman < ; Zack Bunimovich ; Jesse-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 <
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
2 mentions1 same-page
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rds 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 Nina Tona ~111~-; Xavier Avila Davide-A Sferrazza AMLUK Reviews >; Devshiji Odedra a; lan Salters >; Simon Nall ; Ricky-x Patel >; Jes
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
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or any of its affiliates From: Simon Nall Sent: Wednesday, May 16, 2018 10:26 AM To: James Gladwin Cc: Kareen Johnso artin Zeman < ;• Daniel-A Klyashtorny >; Nina Tona , Xavier Avila < ; Davide-A Sferrazza < ; AMLUK Reviews <amluk.reviews db.com>: Devshiji Odedra ; Ian Salters Ricky-x Patel ; Jes
reen Johnso artin Zeman < ;• Daniel-A Klyashtorny >; Nina Tona , Xavier Avila < ; Davide-A Sferrazza < ; AMLUK Reviews <amluk.reviews db.com>: Devshiji Odedra ; Ian Salters Ricky-x Patel ; Jesse-1 Cruz ; Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC jlj C
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2 mentions1 same-page
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— can this be sent downstream now for the GED, GCD, and CB parts? Thanks, Zack From: Martin 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 <
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 /
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Mutual Connections (16)
Entities connected to both Klyashtorny and Devshiji Odedra
KJ
Kareen Johnson
PERSON15 w/ Klyashtorny·7 w/ Devshiji
ZB
Zack Bunimovich
PERSON14 w/ Klyashtorny·6 w/ Devshiji
JG
James Gladwin
PERSON13 w/ Klyashtorny·4 w/ Devshiji
PA
Patel
PERSON10 w/ Klyashtorny·7 w/ Devshiji
NT
Nina Tona
PERSON11 w/ Klyashtorny·5 w/ Devshiji
MZ
Martin Zeman
PERSON11 w/ Klyashtorny·5 w/ Devshiji
SN
Simon Nall
PERSON9 w/ Klyashtorny·6 w/ Devshiji
DS
Davide Sferrazza
PERSON6 w/ Klyashtorny·6 w/ Devshiji
XA
Xavier Avila
PERSON5 w/ Klyashtorny·6 w/ Devshiji
IS
Ian Salters
PERSON6 w/ Klyashtorny·4 w/ Devshiji
Ghislaine Maxwell
PERSON4 w/ Klyashtorny·4 w/ Devshiji
Birmingham
LOCATION4 w/ Klyashtorny·4 w/ Devshiji
RI
Ricky-x
PERSON5 w/ Klyashtorny·2 w/ Devshiji
JC
Jesse-J Cruz
PERSON4 w/ Klyashtorny·2 w/ Devshiji
BP
Brindley Place
PERSON2 w/ Klyashtorny·3 w/ Devshiji
KCP Extensions
ORGANIZATION3 w/ Klyashtorny·2 w/ Devshiji