EFTA02621943
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ion@gmail.comjeevacation@gmail.com2621943262194426219458488136ReferencereferenceRelated Documents (6)
EFTA Document EFTA01417860
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [C] From: Michael Koplowitz ‹ > Date: Wed, 07 Jan 2015 16:06:03 -0500 To: Wayne Salit Cc: John Juul Kerrian Gordon Dmitri Saks Carlos-A Garcia Jason Monteiro Classification: Confidential Hi Wayne, I attached an email containing the Southern Financial accounts currently open on the CB&S platform. Please note there are no accounts open in the name of Jeffrey Epstein. Unfortunately, when
From: Sarah K
EFTA Document EFTA01373650
From: Wayne Sent: 1/6/2015 6:10:50 PM To: Michael Koplowitz CC: John Juul Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Ilj Classification: For Internal use only Michael - Here is the latest e-mail from the business. Please let me know if you have been able to reach Ted Gonedes on this matter. In addition, I cc'd you on an e-mail I sent to WM recommending that this matter be discussed at the Americas Rep Risk Committee. However, I
EFTA02319920
EFTA Document EFTA01614516
EFTA Document EFTA01954434
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