EFTA01417964Set 10
2015-01-1541p4,081w
From: 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 ... Please send all GED related emails to:
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
EFTA01417965
From: Courteney B Fornal
Sent: Monday, January 12, 2015 10:35 AM
To: Anastasia Pringle; Dmitri Saks ... office but he will be in tomorrow.
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Courteney Fornal
Global Markets Complex Equity
Deutsche Bank Securities Inc.
60 Wall Street
New York, NY 10005-2836
Direct
Desk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417964.pdf
EFTA01417860Set 10
2015-01-0737p3,980w
with
regard to reputational risk and would like to have a conversation with
Courtney Fornal upon his return next Tuesday. Please see attached. I am
told that this client ... From: Dmitri Saks
Sent: Monday, January 05, 2015 12:01 PM
To: Courteney B Fornal
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman;
Anastasia Pringle
Subject ... York, NY 10005-2836
Tel:
E-mail:
fcid:image002.gif@O1CFDCA6.64B2B9301
From: Courteney B Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf
EFTA01418356Set 10
2015-01-0736p3,865w
with
regard to reputational risk and would like to have a conversation with
Courtney Fornal upon his return next Tuesday. Please see attached. I am
told that this client ... From: Dmitri Saks
Sent: Monday, January 05, 2015 12:01 PM
To: Courteney B Fornal
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman;
Anastasia Pringle
Subject ... York, NY 10005-2836
Tel:
E-mail:
fcid:image002.gif@O1CFDCA6.64B2B9301
From: Courteney B Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf
EFTA01418547Set 10
2015-01-0736p3,933w
regard to reputational risk and would like to have a conversation with
EFTA01418547
Courtney Fornal upon his return next Tuesday. Please see attached. I am
told that this client ... From: Dmitri Saks
Sent: Monday, January 05, 2015 12:01 PM
To: Courteney B Fornal
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman;
Anastasia Pringle
Subject ... mail: dmitri.saks@db.com
fcid:image002.gif@O1CFDCA6.64B2B9301
EFTA01418549
From: Courteney B Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418547.pdf
EFTA01419759Set 10
2015-01-0735p3,775w
with
regard to reputational risk and would like to have a conversation with
Courtney Fornal upon his return next Tuesday. Please see attached. I am
told that this client ... From: Dmitri Saks
Sent: Monday, January 05, 2015 12:01 PM
To: Courteney B Fornal
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman;
Anastasia Pringle
Subject ... York, NY 10005-2836
Tel: +
E-mail
fcid:image002.gif@O1CFDCA6.64B2B9301
From: Courteney B Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf
EFTA01418944Set 10
2015-01-0634p3,626w
From: Dmitri Saks
Sent: Monday, January 05, 2015 12:01 PM
To: Courteney B Fornal
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman;
Anastasia Pringle
Subject ... York, NY 10005-2836
Tel:
E-mail
{cid:image002.gif@O1CFDCA6.64B2B930}
From: Courteney B Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account ... been with AML with several
weeks now, correct?
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Courteney Fornal
Global Markets Complex Equity
Deutsche Bank Securities Inc.
60 Wall Street
New York, NY 10005-2836
Direct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418944.pdf
EFTA01419447Set 10
2015-01-0533p3,469w
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 Whyman
Anastasia Pringle ... York, NY 10005-2836
Tel:
E-mail
fcid:image002.gif@O1CFDCA6.64B2B9301
From: Courteney B Fornal
Sent: Monday, January 05, 2015 10:37 AM
EFTA01419447
To: Dmitri Saks; Anastasia Pringle ... been with AML with several
weeks now, correct?
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Courteney Fornal
Global Markets Complex Equity
Deutsche Bank Securities Inc.
60 Wall Street
New Yor -
Direct
Desk
Fax
Emai
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419447.pdf
EFTA01418043Set 10
2014-12-2328p3,226w
Here is the Director-level business person who is sponsoring this account:
Courteney B. Fornal
Based on this information, who would be the right senior business person to
escalate this ... Note: The Corporate Directory does not list any manager or corporate
hierarchy for Ms. Fornal.
Kind Regards,
Wayne Salit
From: Carlos-A Garcia
Sent: Tuesday, December ... 12/23/2014 08:12 AM
{cid:image001.png@OlD01E88.865A3A30}
From:
{cid:image002.png@OlD01E88.865A3A30}
Courteney B Fornal/
fcid:image001.png@OlD01E88.865A3A301
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/-, US-CB S-AML/ , Mark Whyman/III-
EFTA01418044
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418043.pdf
EFTA01437551Set 10
2018-07-265p872w
Martin Zeman
Nadean Novogratz
Devin Anderson
Courteney B Fornal
Cc: Davide-A Sferrazza
Xavier Avila
Not much more to add, will just reiterate that I see an opportunity ... Thursday, July 26, 2018 1:16 PM
To: Nadean Novogratz Devin Anderson
; Courtene B Fornal <
Cc: Davide-A Sferrazza ; Stewart Oldfield
>; Xavier Avila
Subject: Paul Barrett Southern Financial LLC Intro ... Barrett
Cc: Nadean Novo ratz ; Xavier Avila
; Davide-A
Sferrazza < >; Stewart Oldfield
Courteney B Fornal
Joe Kruy
Subject: [/] Trade Idea - Continued FAANG upside
Paul,
I'd like to introduce
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437551.pdf
EFTA01420192Set 10
2015-01-0631p3,615w
Here is the Director-level business person who is sponsoring this account:
Courteney B. Fornal
Based on this information, who would be the right senior business person to
escalate this ... Note: The Corporate Directory does not list any manager or corporate
hierarchy for Ms. Fornal.
Kind Regards,
Wayne Salit
From: Carlos-A Garcia
Sent: Tuesday, December ... Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney B Fornal; Mark Whyman
Cc: Ged Account-Opening; Manikandan Muralidharan
Subject: RE: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420192.pdf
EFTA01418408Set 10
2015-01-0631p3,462w
Here is the Director-level business person who is sponsoring this account:
Courteney B. Fornal
Based on this information, who would be the right senior business person to
escalate this ... Note: The Corporate Directory does not list any manager or corporate
hierarchy for Ms. Fornal.
Kind Regards,
Wayne Salit
From: Carlos-A Garcia
Sent: Tuesday, December ... Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney B Fornal; Mark Whyman
Cc: Ged Account-Opening; Manikandan Muralidharan
Subject: RE: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418408.pdf
EFTA01373111Set 10
2014-12-221p198w
From: Anastasia Pringle
Sent: Monday, December 22, 2014 5:44 PM
To: Courteney B Fornal; US-CB S-AML; Mark Whyman
Cc: Ged Account-Opening; Manikandan Muralidharan
Subject ... Emil
Please send all GED related emits to:
Passicrwftr Perpon,
From: Courteney B Fornal
Sent: Monday, December 22, 2014 5:42 PM
To: Anastasia Pringle; US-CB S-AML; Mark ... Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney B Fornal; Mark Whyman
Cc: Ged Account-Opening; Manikandan Muralidharan
CONFIDENTIAL - PURSUANT TO FED. R. GRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373111.pdf
EFTA01374228Set 10
2014-12-221p194w
From: Anastasia Pringle
Sent: Monday, December 22, 2014 5:44 PM
To: Courteney B Fornal; US-CB S-AML; Mark Whyman
Cc: Ged Account-Opening; Manikandan Muralidharan
Subject ... send all GED related emails to: Ged account-openinckadb corn
PeepooK
From: Courteney B Fornal
Sent: Monday, December 22, 2014 5:42 PM
To: Anastasia Pringle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374228.pdf
EFTA01373057Set 10
2015-01-051p176w
Pusift,*Peeporm
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 ... Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; Courteney B Fornal; US-CB S-AML; Mark Whyman
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373057.pdf
EFTA01418293Set 10
2014-12-2333p3,706w
internal use only
Hi Wayne,
The correct spelling of Courteney's last name is Fornal. She is Director
and Registered Principal for the deal. Courteney is on vacation ... Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney B Fornal; Mark Whyman
Cc: Ged Account-Opening; Manikandan Muralidharan
Subject: RE: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418293.pdf
EFTA01373108Set 10
2015-01-121p164w
Please send all GED related emals to
PAgs401,*Perform.
From: Courteney B Fornal
Sent: Monday, January 12, 2015 10:35 AM
To: Anastasia Pringle; Dmitri Saks
Cc: Ged Account-Opening ... Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman; Courteney B Fornal
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373108.pdf
EFTA01373140Set 10
2014-12-231p225w
Here is the Director-level business person who is sponsoring this account:
• Courteney B. Fornal
Based on this information, who would be the right senior business person to escalate this ... Note: The Corporate Directory does not list any manager or corporate hierarchy for Ms. Fornal.
Kind Regards,
Wayne Salit
From: Carlos-A Garcia
Sent: Tuesday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373140.pdf
EFTA01417813Set 10
2014-12-2329p3,434w
internal use only
Hi Wayne,
The correct spelling of Courteney's last name is Fornal. She is Director
and Registered Principal for the deal. Courteney is on vacation ... Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney B Fornal; Mark Whyman
Cc: Ged Account-Opening; Manikandan Muralidharan
Subject: RE: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417813.pdf
EFTA01373058Set 10
2014-12-221p175w
Please send all GED related emails to
Pasinichr Peefoam,
From: Courteney B Fornal
Sent: Monday, December 22, 2014 5:42 PM
To: Anastasia Pringle; US-CB S-AML; Mark Whyman ... Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney B Fornal; Mark Whyman
Cc: Ged Account-Opening; Manikandan Muralidharan
Subject: RE: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373058.pdf