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
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From: Simon Nall
Sent: Wednesday, May 16, 2018 10:26 AM
To: James Gladwin artin Zeman < ;•
Cc: Kareen Johnso Daniel-A Klyashtorny >; Nina Tona
, Xavier Avila < ; Davide-A Sferrazza < ; AMLUK
Reviews <amluk.reviews db.com>: Devshiji Odedra ; Ian Salters
Ricky-x Patel ; Jesse-1 Cruz ; Zack Bunimovich
Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC jlj
Classification: For internal use only
James
Thank you for the update
Can you confirm the plan for the feedback on 3A below
Kind Regards
Simon Nall
Deutsche Bank
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