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Corpus: 1990-03-17 – 2025-12-01

January 2015

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Results by Dataset3 total

Set 10

3

3 results for “"Jason Monteiro"”

EFTA01374251Set 10

2015-01-061p372w

Gonedes Sent: 1/6/2015 11:48:30 AM To: Michael Koplowitz CC: John Juul Jason Monteiro

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Subject: Re: EDD package for the RID : Southern Financial LLC Classification: For Internal Use Only ... Sent: Tuesday, January 06, 2015 04:13 PM To: Ted Gonedes Cc: John Juul;

Jason

Monteiro

Subject: FW: EDD package for the RID : Party name : Southern Financial LLC [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374251.pdf

EFTA01420192Set 10

2015-01-0631p3,615w

Michael Koplowitz Cc: John Juul Jason Monteiro < Classification: For Internal Use Only Mike, Thanks for flagging this to me - Reputational risk in the retail space is something we should review ... Sent: Tuesday, January 06, 2015 04:13 PM To: Ted Gonedes Cc: John Juul; Jason Monteiro Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420192.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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf