Epstein Files Search

EFTA01406804Set 10

2018-05-2115p2,027w

Helen has been removed from the chain as she has left the bank. AMLUK.COMPLIANCE has been removed, AMLUK.REVIEWS primarily work extensions/reactivations now alongside our PRs/EDRs and not the aforementioned team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406804.pdf

EFTA01400073Set 10

2018-05-2216p2,235w

Helen has been removed from the chain as she has left the bank. AMLUK.COMPLIANCE has been removed, AMLUK.REVIEWS primarily work extensions/reactivations now alongside our PRs/EDRs and not the aforementioned team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400073.pdf

EFTA01406921Set 10

2018-05-1819p2,262w

Helen has been removed from the chain as she has left the bank. AMLUK.COMPLIANCE has been removed, AMLUK.REVIEWS primarily EFTA01406935 work extensions/reactivations now alongside our PRs/EDRs and not the aforementioned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406921.pdf

EFTA01400111Set 10

2018-05-1613p1,907w

Helen has been removed from the chain as she has left the bank. AMLUK.COMPLIANCE has been removed, AMLUK.REVIEWS primarily work extensions/reactivations now alongside our PRs/EDRs and not the aforementioned team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400111.pdf

EFTA01357167Set 10

2018-05-071p175w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357167.pdf

EFTA01362909Set 10

2018-05-081p231w

Helen has been removed from the chain as she has left the bank. AMLUK.COMPLIANCE has been removed, AMLUK.REVIEWS primarily work extensions/reactivations now alongside our PRs/EDRs and not the aforementioned team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362909.pdf

EFTA01363031Set 10

2018-05-081p237w

Helen has been removed from the chain as she has left the bank. AMLUK.COMPLIANCE has been removed, AMLUK.REVIEWS primarily work extensions/reactivations now alongside our PRs/EDRs and not the aforementioned team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363031.pdf

EFTA01357168Set 10

2018-05-031p135w

Cruz Sent: Thursday, May 03, 2018 3:05 PM To: AMLUK Reviews • amluk compliance <amluk.compliance€clb.com> Cc: Zack Bunimovich >; Kareen Johnson Subject: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357168.pdf