EFTA Document EFTA01357167

AMLUK.COMPLIANCE has 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 considei the environment before printlim this entail From: Jesse-J Cruz Sent: 08 May 2018 15:06 To: AMLUK Reviews ; amluk compliance •, >; James Gladwin Helen Ncube Cc: Kareen Johnson a; Daniel-A Klyashtorny Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Ill Classification: For internal use only James/Helen, Can you assist with this request? Please make top priority. Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 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 [Il Classification: For internal use only Classification: For Internal use only Hi AML teams, Can you please revert on the below? Thanks, Zack CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043545 CONFIDENTIAL SDNY_GM_00189729 EFTA01357167