Sent: 08 May 2018 20:27 To: Zack Bunimovich >; AMLUK Reviews •: >; Jesse-1 Cruz a Jam Cc: Kareen Johnson an* Klyashtorny <M M.; Nina Tona , Xavier Avila mil lifillomp; Davide-A Sferrazza Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For internal use on