2
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2
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Name reference in documents
EFTA01362904
for review? From: Kareen Johnson Sent: 21 May 2018 12:34 To: Nicholas Hislop < > Cc: Simon Nall Martin Zeman Daniel-A Klyashtorny , Nina Tona Xavier Avila ., IDavide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel ; Jesse-J Cruz ; Zack Bunimovich • >; Jonathan Whittle James Gla
EFTA01381098
sullivan Sent: Friday, June 15, 2018 9:04 AM To: 'Paul Barrett' a; 'Richard Kahn' Cc: Martin Zeman •:ai; Davide-A Sferrazza ; Joshua Shoshan ; Xavier Avila ., >; ewa to Subject: Trade Details --> 06/15/2018 [C] Classification: Confidential Paul, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN