EFTA01417964Set 10
2015-01-1541p4,081w
LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Dmitri Saks
Date: Thu, 15 Jan 2015 10:15:04 -0500
To: Anastasia Pringle
Cc: Ged Account-Opening
Manikandan Muralidharan ... have not been notified of any further developments in this case.
Thanks and regards,
Dmitri
{cid:image001.png@01D030AC.1FOF29E0}
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street ... Anastasia Pringle
Sent: Thursday, January 15, 2015 10:00 AM
To: Courteney B Fornal; Dmitri Saks
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman
EFTA01417964
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417964.pdf
EFTA01417860Set 10
2015-01-0737p3,980w
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 ... January 07, 2015 10:43 AM
To: Michael Koplowitz
Cc: John Juul; Kerrian Gordon; Dmitri Saks; Carlos-A Garcia
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS ... view
on this matter.
Let me know.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Monday, January 05, 2015 12:01 PM
To: Courteney B Fornal
Cc: Ged Account-Opening
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf
EFTA01418356Set 10
2015-01-0736p3,865w
Wayne Salit
Cc: John Juul
Kerrian Gordon
Dmitri Saks
Carlos-A Garcia
Classification: For internal use only
I will be back to you
From: Wayne Salit
Sent: Wednesday, January ... Michael Koplowitz
Cc: John Juul; Kerrian Gordon; Dmitri Saks; Carlos-A Garcia
Subject: RE: EDD package for the RID : Party name :
Southern Financial LLC [I]
Classification: For internal use only ... view
on this matter.
Let me know.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Monday, January 05, 2015 12:01 PM
To: Courteney B Fornal
Cc: Ged Account-Opening
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf
EFTA01418547Set 10
2015-01-0736p3,933w
Michael Koplowitz <michael.koplowitz@db com>
Cc: John Juul <john.juul@db.com>,
Kerrian Gordon <kerrian.gordon@db.com>,
Dmitri Saks <dmitri.saks@db.com>,
Carlos-A Garcia <carlos-a.garcia@db.com>
Classification: For internal use only
Michael —
Thanks for the information ... view
on this matter.
Let me know.
EFTA01418548
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Monday, January 05, 2015 12:01 PM
To: Courteney B Fornal
Cc: Ged Account ... challenge in coordinating this effort
because of the Holiday schedule.
Thanks and regards,
Dmitri
{cid:image003.png@OlD028DF.3B7C14F0}
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418547.pdf
EFTA01419447Set 10
2015-01-0533p3,469w
LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Dmitri Saks
Date: Mon, 05 Jan11.11111.1.
To: Courteney B Fornal
Cc: Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark ... challenge in coordinating this effort
because of the Holiday schedule.
Thanks and regards,
Dmitri
{cid:image003.png@OlD028DF.3B7C14F0}
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street ... From: Courteney B Fornal
Sent: Monday, January 05, 2015 10:37 AM
EFTA01419447
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML: Mark Whyman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419447.pdf
EFTA01419759Set 10
2015-01-0735p3,775w
view
on this matter.
Let me know.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Monday, January 05, 2015 12:01 PM
To: Courteney B Fornal
Cc: Ged Account-Opening ... challenge in coordinating this effort
because of the Holiday schedule.
Thanks and regards,
Dmitri
EFTA01419760
{cid:image003.png@OlD028DF.3B7C14F0}
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street ... O1CFDCA6.64B2B9301
From: Courteney B Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf
EFTA01418944Set 10
2015-01-0634p3,626w
view
on this matter.
Let me know.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Monday, January 05, 2015 12:01 PM
To: Courteney B Fornal
Cc: Ged Account-Opening ... challenge in coordinating this effort
because of the Holiday schedule.
Thanks and regards,
Dmitri
fcid:image003.png@OlD028DF.3B7C14F01
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street ... O1CFDCA6.64B2B930}
From: Courteney B Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418944.pdf
EFTA01418505Set 10
2014-12-2330p3,424w
From: Wayne Salit
Date: Tue, 23 Dec 2014 13:28:46 -0500
To: Dmitri Saks
Cc: Carlos-A Garcia
Jan Bornebusch
Classification: For internal use only
Dmitri —
Thanks ... information.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Tuesday, December 23, 2014 9:32 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Jan Bornebusch
Subject: RE: EDD package ... will be back next Monday, December 29.
Thanks and regards,
Dmitri
fcid:image002.png@OlD01E93.4277AEF01
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418505.pdf
EFTA01417813Set 10
2014-12-2329p3,434w
LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Dmitri Saks <dmitri.saks@db.com>
Date: Tue, 23 Dec 2014 09:31:44 -0500
To: Wayne Salit <wayne.salit@db.com>
Cc: Carlos-A Garcia <carlos-a.garcia@db.com ... will be back next Monday, December 29.
Thanks and regards,
Dmitri
{cid:image002.png@OlD01E93.4277AEF0}
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York ... Tuesday, December 23, 2014 8:15 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417813.pdf
EFTA01419393Set 10
2014-12-2332p3,569w
with
this Rep Risk issue?
Thanks.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Tuesday, December 23, 2014 9:32 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Jan Bornebusch ... will be back next Monday, December 29.
Thanks and regards,
Dmitri
fcid:image002.png@OlD01E93.4277AEF01
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York ... Tuesday, December 23, 2014 8:15 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf
EFTA01419098Set 10
2014-12-2330p3,438w
with
this Rep Risk issue?
Thanks.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Tuesday, December 23, 2014 9:32 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Jan Bornebusch ... will be back next Monday, December 29.
Thanks and regards,
Dmitri
fcid:image002.png@OlD01E93.4277AEF01
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York ... December 23, 2014 8:15 AM
To: Wayne Salit
EFTA01419099
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419098.pdf
EFTA01419338Set 10
2014-12-2333p3,675w
with
this Rep Risk issue?
Thanks.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Tuesday, December 23, 2014 9:32 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Jan Bornebusch ... will be back next Monday, December 29.
Thanks and regards,
Dmitri
fcid:image002.png@OlD01E93.4277AEF01
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street New York ... Tuesday, December 23, 2014 8:15 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419338.pdf
EFTA01420435Set 10
2014-12-2331p3,518w
with
this Rep Risk issue?
Thanks.
Kind Regards,
Wayne Salit
EFTA01420435
From: Dmitri Saks
Sent: Tuesday, December 23, 2014 9:32 AM
To: Wayne Salit
Cc: Carlos-A Garcia ... will be back next Monday, December 29.
Thanks and regards,
Dmitri
fcid:image002.png@OlD01E93.4277AEF01
Dmitri Saks
AML Compliance Officer
EFTA01420436
Deutsche Bank Securities Inc.
60 Wall Street, New York ... Tuesday, December 23, 2014 8:15 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420435.pdf
EFTA01418293Set 10
2014-12-2333p3,706w
with
this Rep Risk issue?
Thanks.
Kind Regards,
Wayne Salit
EFTA01418294
From: Dmitri Saks
Sent: Tuesday, December 23, 2014 9:32 AM
To: Wayne Salit
Cc: Carlos-A Garcia ... will be back next Monday, December 29.
Thanks and regards,
Dmitri
{cid:image002.png@OlD01E93.4277AEF0}
EFTA01418295
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York ... Tuesday, December 23, 2014 8:15 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418293.pdf
EFTA01420192Set 10
2015-01-0631p3,615w
Tuesday, December 23, 2014 8:15 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern ... Email
Please send all GED related emails to: Ged.account-opening@db.com
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
From: Dmitri Saks On Behalf Of US-CB S-AML
Sent: Monday, December ... Email
Please send all GED related emails to: Ged.account-opening@db.com
{https://brandportal.intranet.db.com/img/modules/claim.gif}
From: Dmitri Saks On Behalf Of US-CB S-AML
Sent: Friday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420192.pdf
EFTA01418408Set 10
2015-01-0631p3,462w
Tuesday, December 23, 2014 8:15 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern ... Email
Please send all GED related emails to:
EFTA01418412
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
From: Dmitri Saks On Behalf Of US-CB S-AML
Sent: Monday, December ... Email
Please send all GED related emails to:
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
From: Dmitri Saks On Behalf Of US-CB S-AML
Sent: Friday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418408.pdf
EFTA01418043Set 10
2014-12-2328p3,226w
Tuesday, December 23, 2014 8:15 AM
To: Wayne Salit
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : Party name :
Southern Financial LLC [I]
EFTA01418043 ... Email
Please send all GED related emails to: Ged.account-opening@db.com
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
From: Dmitri Saks On Behalf Of US-CB S-AML
Sent: Monday, December ... Email
Please send all GED related emails to: Ged.account-opening@db.com
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
From: Dmitri Saks On Behalf Of US-CB S-AML
Sent: Friday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418043.pdf
EFTA02078308Set 10
2015-05-1514p947w
Gino Yu wrote:
Lets shoot for 8:30. I see Dmitry at 7.
I'm mcgino on Skype.
Thanks again!
gino
On May 15, 2015, at 03:04 PM, Lesley ... meeting in Vegas next week.
Gino
Sent from my iPad
Begin forwarded message:
From: Dmitry Itskov
Date: 15 May, 2015 5:13:23 pm GMT-4
To: Gino Yu
EFTA ... available for the
meeting starting from now.
nsrttua, 15 Max 2015 r. nonbsosarenb Dmitry Itskov tutnucan:
Will 8 p.m. be good for you?
nwrintua, 15 Max 2015 r. nonbsonare
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078308.pdf