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

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

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 dbCAR this relatio

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

rom: Zack Bunimovich Sent: Tuesday, May 08, 2018 10:21 AM To: AMLUK Reviews ff ilIM Jesse-1 Cruz Cc: Kareen Johnson Subject: RE: Escalation: ONB James Gladwin Martin Zeman ; James Gladwin Daniel-A Klyashtorny Martin Zeman LKYCGBIIIMIII Southern Financial LLC Classification: For Infernal use only Hi J

s been removed, AMLUK.REVIEWS primarily work extensions/reactivations now alongside our PRs/EDRs and not the aforementioned team. Many thanks! CI James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited S Brindle Place, Birmin ham, B1 2JB, United Kingdom A Please consid

agues have been instrumental in assisting with this extension request. I will provide feedback on the above in due course. Kind regards, imagopoi James Gladwin AFC Business Advisory Anti-Financial Crime DB01 Global Services (UK) Limited 5 Brindle Place, Birmin ham, B1 2JB, United Kingdom Please consider

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

James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindle Place, Birmin ham, B1 2JB, United Kingdom Email ,A Pleas

ws ~; 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, Jesse-J Cruz

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

in on the phone to assist our business colleagues & clients expectations. @Martin I will keep you updated on the progress made. Many thanks all, James Gladwin AFC Business Advisory Anti-Financial Crime DB0I Global Services (UK) Limited S Brindle Place Birmin ham B1 218, United Kingdom Email: BA Pleate

Zack From: James Gladwin On Behalf Of AMLUK Reviews Sent: Tuesday, May 08, 2018 10:18 AM To: Jesse-J Cruz < >; James Gladwin < Cc: Kareen Johnson < >; Daniel-A Klyashtor

Hey — can this be sent downstream now for the GED, GCD, and CB parts? Thanks, Zack From: Martin Zeman Sent: Thursday, M To: James Gladwin Daniel-A Klyashtorny Nina Tona >; Xavier Avila < Davide-A Sferrazza ; AMLUK Reviews t. I ' ; Devshiji Odedra <[email protected]>; Ian

shtorny ; Nina Tona Avila ; Davide-A Sferrazza ; AMLUK Reviews ; Devshiji ; Ian Salters ; Ricky-x ; Jesse-J Cruz ; Zack ; Jonathan Whittle James Gladwin <a> Escalation: ONB-1135648 / LKYCGB-160049 / Southern Odedra Patel Bunimovich a Subject: Re: LLC [I] Financial EFTA01400073 The concern i

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

James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Plea

From: James Gladwin On Behalf Of AMLUK Reviews Sent: Tuesday, May 08, 2018 10:18 AM To: Jesse-J Cruz ; James Gladwin a> Cc: Kareen Johnson < ; Daniel-A Klyashtorny

James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Plea