DEUTSCHE BANK account statement: Jeffrey Epstein (EFTA01373916)FW: EDD package for the RID (Carlos-A Garcia, December 23, 2014)
1 duplicate copy in the archive
Case Filesd-10-EFTA01373917Dept. of JusticeRE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [Ii (Wayne Salit, 12/23/2014)
December 23, 20141p
Case File
sd-10-EFTA01373917Dept. of JusticeRE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [Ii (Wayne Salit, 12/23/2014)
Email
From: Wayne Salit Sent: 12/23/2014 2:56:00 PM To: John Juul Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [Ii Classification: For Internal use only John - Thanks for the information. I will escalate this matter to Ted Gonedes for his view on the Rep Risk issue. BTW, you mentioned that you copied Mike, but I did not see it in the cc line. What is Mike's last name? Kind Regards, Wayne Salit From: John Juul Sent: Tuesday, December
Date
December 23, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01373917
Pages
1
Persons
0
Integrity
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