To: AMLUK Reviews James Gladwin Cc: Kareen Johnson < ; Martin Zeman >; Jesse-) Cruz <jesse- ; Daniel-A Kl ashtorny <daniel- ; Nina Tona Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For internal use only +Nina From: Zack Bunimovich Sent: Tuesday, May 08, 2018 10:21 AM To: AMLUK Reviews >; Jesse-J Cruz <jesse- >; James Gladwin Cc: Kareen Johnson < ; Daniel-A K1 ashtorny <daniel- ; Martin Zeman Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For internal use only Hi James, For ii, this is a permanent extension. Martin — can you advise on the questions from James in i. below? Thanks, Zack EFTA01400119