Jonathan Whittle >; James Gladwin Subject: Re: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LIC Ill Good day Nick - We have an issue here where in

Tona AMLUK Reviews ~; Ian Salters Zack Bunimovich Daniel-A Klyashtorny Xavier Avila • Davide-A Sferrazza Devshiji Odedra Ricky-x Patel - ~: Jonathan Whittle James Gladwin Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC ill Classification: For Internal use only Hi Kareen,

Klyashtorny Nina Tona Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bunimovich Jonathan Whittle James Gladwin Classification: For internal use only From what I can see in the audit, the profile was loaded, and has actually been through the w