EFTA Document EFTA01406804

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Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] From: Nicholas Hislop Date: Mon, 21 May 2018 12:07:32 -0400 To: Kareen Johnson Cc: Simon Nall Martin Zeman Daniel-A Kl ashtorn Nina Tona < Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bunimovic Jonathan Whittle < James Gladwin < Classification: For internal use only Hi Kareen, Is this not because the client is High risk and therefore

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01406804

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Integrity

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