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t of the KCP GM policy dated June 2017 (duly noted that this is currently under review), this document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best unders
t week as to support each other. Many thanks all, James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2)B, United Kingdom sr4 3 Please consider the environment. before printing his email From: James Gladwin Sent: 10 May 2018 09:47
correctly (this will continue to be investigated SEPERATELY to this Extension request) b. At the very first adoption of the client/extension to UK GM products, this was not correctly booked within our internal systems iv. Fixes to the dbCAR profile were discussed between Global CDS teams, of wh
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 Please consider the environment before printing this email From: James Gladwin Sent: 11 May 2018 18:
of the KCP GM policy dated June 2017 (duly noted that this is currently under review), this document has proved useful in giving context to the UK GM product nexus with solely a US booking. EFTA01400115 Due to the local UK time, I will be discussing KCP Extensions with my management on Monday a
James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: James Gladwin Sent: 11 May 2018 18:
Entities connected to both Ghislaine Maxwell and Brindley Place
Nina Tona
PERSONDavide Sferrazza
PERSONPatel
PERSONMartin Zeman
PERSONXavier Avila
PERSONIan Salters
PERSON
Birmingham
LOCATIONZack Bunimovich
PERSONRicky
PERSONKareen Johnson
PERSONJames Gladwin
PERSONSimon Nall
PERSONKCP Extensions
ORGANIZATIONBunimovich
PERSONDevshiji Odedra
PERSONJesse-J Cruz
PERSONKlyashtorny
LOCATION