7
Shared Docs
7
Same-Page
7 / 7
Mentions
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 under
me and knowledge that has been shared and look forward to our conversations next week as to support each other. Many thanks all, • imagall igif • James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindle Place Birmin ham B1 2JB, United Kingdom NA Please conside
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 whi
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
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
James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited S Brin ' B1 2JB, United Kingdom Email: mA Please consider the en
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 whi
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
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 unde
appreciate the time and knowledge that has been shared and look forward to our conversations next week as to support each other. Many thanks all, James Gladwin AFC Business Advisory Anti-Financial Crime DB0I Global Services (UK) Limited S Brindley Place, Birmingham, B1 2JB, United Kingdom Email Plearie
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
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
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 Plea
Entities connected to both Ghislaine Maxwell and James Gladwin
Nina Tona
PERSON
Jacksonville
LOCATIONDavide Sferrazza
PERSONPatel
PERSONMartin Zeman
PERSONXavier Avila
PERSONIan Salters
PERSON
Birmingham
LOCATIONHelen
PERSONZack Bunimovich
PERSONKareen Johnson
PERSONRicky
PERSONKlyashtorny
LOCATIONSimon Nall
PERSON
Jesse
PERSONKCP Extensions
ORGANIZATIONJesse-J Cruz
PERSONBunimovich
PERSONDevshiji Odedra
PERSONBrindley Place
PERSON