EFTA01362910.pdf

James Gladwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindle Place, Birmin ham, B1 2JB, United Kingdom Email ,A Please consider the environment before printing this email From: Jesse-J Cruz Sent: 08 May 2018 15:06 To: AMLUK Reviews ; amluk compliance James Gladwin Helen Ncube Cc: Kareen Johnson Daniel-A Klyashtorny Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification: For Internal use only James/Helen, Can you assist with this request? Please make top priority. Thanks, Jesse From: Zack Bunimovich Sent: Monday, Ma 07 2018 3:51 PM To: Jesse-J Cruz AMLUK Reviews amluk compliance Cc: Kareen Johnson Daniel-A Klyashtorny Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC I Classification: For Internal use only Classification: For Internal use only Hi AML teams, Can you please revert on the below? Thanks, Zack From: Jesse-1 Cruz Sent: Thursday, May 03 2018 3:05 PM To: AMLUK Reviews amluk compliance Cc: Zack Bunimovich areen Johnson Subject: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financia LLC I Classification: For Internal use only Hi All, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052595 CONFIDENTIAL SDNY_GM_00198779 EFTA01362910