EFTA Document EFTA01362903RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial RC [l (Simon Nall, 16 May 2018)
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Case Filesd-10-EFTA01362904Dept. of JusticeRE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC ill
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Case File
sd-10-EFTA01362904Dept. of JusticeRE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC ill
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From: Sent: To: CC: Nicholas Hislop 5/21/2018 12:07:32 PM Kareen Johnson Simon Nall Martin Zeman Nina Tona AMLUK Reviews ~; 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 Is this not because the client is High risk and therefore
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Dept. of Justice
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sd-10-EFTA01362904
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