EFTA Document EFTA01357161RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Ill (James Gladwin, 16 May 2018)
1 duplicate copy in the archive
RE: Escalation: ONB-1135648 / LKYCGB-160049 /Southern Financial LLC ill (Nina Tona, 5/16/2018)
Title Matchefta-efta01357162
Case Filesd-10-EFTA01357162Dept. of JusticeRE: Escalation: ONB-1135648 / LKYCGB-160049 /Southern Financial LLC ill (Nina Tona, 5/16/2018)
May 16, 20181p
Case File
sd-10-EFTA01357162Dept. of JusticeRE: Escalation: ONB-1135648 / LKYCGB-160049 /Southern Financial LLC ill (Nina Tona, 5/16/2018)
Email
From: Nina Tona Sent: 5/16/2018 10:59:10 AM To: Simon Nall ; Martin Zeman Kareen Johnson CC: I; Xavier Avila ; Davide-A Sferrazza .com ; AMLUK Reviews am uk.reviews@db.comj; Devshil Odedra m]; Ian Salters • Rick -x Patel Jesse-J Cruz Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 /Southern Financial LLC ill Classification: For internal use only Kareen - can you please advise where we stand with this client? Thank you Nina Tona KCP products and services
Date
May 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01357162
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.