EFTA01419338Set 10
2014-12-2333p3,675w
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Wayne Salit
Date: Tue, 23 Dec
To: John Juul
Classification: For internal ... December 23, 2014 3:00 PM
To: Wayne Salit
Cc: Michael Koplowitz
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
Classification ... Salit
Sent: Tuesday, December 23, 2014 2:56 PM
To: John Juul
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419338.pdf
EFTA01418293Set 10
2014-12-2333p3,706w
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: John Juul <john.juul@db.com>
Date ... Salit
Sent: Tuesday, December 23, 2014 2:56 PM
To: John Juul
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
Classification ... Juul
Sent: Tuesday, December 23, 2014 2:45 PM
To: Wayne Salit
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418293.pdf
EFTA01419393Set 10
2014-12-2332p3,569w
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Wayne Salit
Date ... Juul
Sent: Tuesday, December 23, 2014 2:45 PM
To: Wayne Salit
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
Classification ... Salit
Sent: Tuesday, December 23, 2014 1:39 PM
To: John Juul
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf
EFTA01418408Set 10
2015-01-0631p3,462w
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Michael Koplowitz ‹ >
Date ... Juul
Sent: Tuesday, December 23, 2014 10:27 AM
To: Michael Koplowitz
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
Classification ... Salit
Sent: Tuesday, December 23, 2014 8:53 AM
To: John Juul
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418408.pdf
EFTA01418043Set 10
2014-12-2328p3,226w
Subject: FW: EDD package for the RID : Party name :
Southern Financial LLC [I]
From: Wayne Salit
Date: Tue, 23 Dec 2014 08:52:32 -0500
To: John Juul
Classification ... Wayne Salit
Cc: Carlos-A Garcia; Dmitri Saks
Subject: FW: EDD package for the RID : Party name :
Southern Financial LLC [I]
EFTA01418043
Classification: For internal use only
Hello Wayne,
From ... Sent: Tuesday, December 23, 2014 8:13 AM
To: Carlos-A Garcia
Subject: Fw: EDD package for the RID : Party name :
Southern Financial LLC [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418043.pdf
EFTA01420399Set 10
2015-01-164p1,149w
Subject: FW: Southern Financial LLC - EDD [C]
From: Wayne Salit ‹ >
Date: Fri, 16 Jan 2015 16:31:08 -0500
To: Jan Bornebusch
Cc: Carlos-A Garcia
Kerrian Gordon
Alina Amanci ... John-A Lynch
Peggy McGarve
Dmitri Saks
Classification: Confidential
Conditional Approval - I approve this EDD with the condition that it be
reviewed by yourself.
Jan - As with the Global Markets ... Enhanced Due Diligence procedures, the EDD
of Southern Financial LLC requires both yours and my approval from an AML
perspective as the entity is a Private Investment Vehicle, which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420399.pdf
EFTA01373928Set 10
2014-12-151p214w
Classification: For internal use only Hi Team, Attached below is the EDD
Package for RID - ONB - 1
Stith ShettyMbrdbcom
From'
US-CB S-AMUdtabcom@DBAMERICAS,
To.
Manikandan fAuralidharan/dbldbcomeDBAPAC. Jofin Varghoserdb/dbcomeDBAMERICAS ... CAGNY NCAMbklecomeDBArneficas
Cc.
12(1512014 03:49 PM
Date.
EDD package for the RID: ONB-120902 UCYCUS-3443 Party name : Southern Financial LLC
Subject:
Classification: For internal use only ... Team,
Attached below is the EDD Package for RID - ONB - 120902 Southern Finendel LLC. Captioned request is principal
party set up and it is a Private Investment Vehicle.Request is raised
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373928.pdf