EFTA Document EFTA01363031
Zack From: James Gladwin On Behalf Of AMLUK Reviews Sent: Tuesday, May 08, 2018 10:18 AM To: Jesse-J Cruz < >; James Gladwin < Cc: Kareen Johnson < >; Daniel-A Klyashtorny >; AMLUK Reviews < Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [Ij Classification: For Internal use only Hi both, I am happy to help. Just a couple of immediate questions to help expedite this: i. What is the business purpose for the extension? a. Elaborate on key details inclu
Summary
Zack From: James Gladwin On Behalf Of AMLUK Reviews Sent: Tuesday, May 08, 2018 10:18 AM To: Jesse-J Cruz < >; James Gladwin < Cc: Kareen Johnson < >; Daniel-A Klyashtorny >; AMLUK Reviews < Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [Ij Classification: For Internal use only Hi both, I am happy to help. Just a couple of immediate questions to help expedite this: i. What is the business purpose for the extension? a. Elaborate on key details inclu
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01400111
Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 LLC [I] From: Nina Tona < Date: Wed, 16 May 2018 10:59:10 -0400 To: Simon Nall James Gladwin Martin Zeman Kareen Johnson Daniel-A Klyashtorn Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bunimovich >, • Cc: • • Classification: For internal use only • • • / Southern Financial Kareen — can you please advise where we stand with this client? Thank you Nina Tona
EFTA Document EFTA01363024
From: Zack Bunimovich Sent: 5/18/20181:15:09 PM To: Nina Tona ;ODC-Equities Account-Opening Jesse-1 Cruz CC: ODC FixedlncomeRepoECM Martin Zeman Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Attachments: Request ID ONB-1135648 Southern Financial, LLC (13.8 KB).msg; RE_ Request ID ONB-1135648 Southern Financial, LLC [I] (3.92 KB).msg Classification: For internal use only Hi Nina, I believe James was speaking about the AFC review for the accoun
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01266134
JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am
EFTA Document EFTA01400073
Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] From: Nicholas Hislop Date: Tue, 22 May 2018 04:42:27 -0400 To: Kareen Johnson < Cc: Simon Nall < Martin Zeman Daniel-A Klyashtorny Nina Tona Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bunimovich Jonathan Whittle James Gladwin Classification: For internal use only From what I can see in the audit, the profile was loaded, and has actu
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.