Corporate/trust instrument (EFTA01362906)RE: Escalation: DNB-1135648 / LKYCGB-160049 / Southern Financial LLC Ill (Martin Zeman, 08 May 2018)
1 duplicate copy in the archive
RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (James Gladwin, 11 May 2018)
Title Matchefta-efta01362907
Case Filesd-10-EFTA01362907Dept. of JusticeRE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (James Gladwin, 11 May 2018)
May 11, 20181p
Case File
sd-10-EFTA01362907Dept. of JusticeRE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (James Gladwin, 11 May 2018)
Email
From: James Gladwin Sent: 11 May 2018 18:44 To: Martin Zeman Cruz Cc: Kareen Johnson Nina Tona Xavier Av AMLUK Reviews Ian Salters Zack Bunimovich Daniel-A Klyashtorny Jesse-J Davide-A Sferrazza <davide- evshiji Odedra imon Nall x Patel Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification: For Internal use only Hello all, Ricky- I have had the pleasure with speaking directly with Martin and colleagues to assist UK AFC with this KCP Exten
Date
May 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362907
Pages
1
Persons
0
Integrity
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