RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC illCorporate/trust instrument (EFTA01362906)
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RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial RC [l (Simon Nall, 16 May 2018)
Title Matchefta-efta01362905
Case Filesd-10-EFTA01362905Dept. of JusticeRE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial RC [l (Simon Nall, 16 May 2018)
May 16, 20181p
Case File
sd-10-EFTA01362905Dept. of JusticeRE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial RC [l (Simon Nall, 16 May 2018)
Email
ii. Nina Tona from business side will be providing myself with the list of KCP clients so that I can conduct a sanity sample check Both colleagues have been instrumental in assisting with this extension request. I will provide feedback on the above in due course. Kind regards, imagopoi James Gladwin AFC Business Advisory Anti-Financial Crime DB01 Global Services (UK) Limited 5 Brindle Place, Birmin ham, B1 2JB, United Kingdom Please consider the environment before printing this email
Date
May 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362905
Pages
1
Persons
0
Integrity
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