Epstein Secrets

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

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

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

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

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

A Sferrazza -; AMLUK Reviews Ian Salters Patel Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] ; Devshiji Odedra ; Simon Nall ; Ricky-x >; Jesse-J Cruz ; Zack Classification: For internal use only Hello all, After liaising with Global CDS teams and specia

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

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