""Kerrian Gordon"" — Epstein Files Search

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EFTA01418996Set 10

2015-01-163p722w

Subject: FW: Souther...Si. From: Kerrian Gordon Date: Fri, 16 Jan 2015 15:06:20 -0500 To: Wayne Salit Classification: Confidential Kind regards, Kerrian Gordon Kerrian Gordon AML - Compliance Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418996.pdf

EFTA01373668Set 10

2014-12-191p179w

Gordo Sent: 1/16/2015 • • To: Wayne Sall Subject: FW: SouthernFinancial tIC - ) Classification: Confidential Kind regards, Kerrian Gordon Kerrian Gordon AML - Compliance Deutsche Bank Securities Inc. 60 Wall Street New Yolk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373668.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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.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 ... Sent: Wednesday, January 07, 2015 10:43 AM To: Michael Koplowitz Cc: John Juul; Kerrian Gordon; Dmitri Saks; Carlos-A Garcia Subject: RE: EDD package

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

EFTA01373907Set 10

2014-12-191p266w

From: Wayne Salit Sent: 12/22/2014 To: Dmitri Saks Carlos-A Garcia CC: Kerrian Gordon Subject: FW: Southern FR IPIR M Classification: Confidential Dmitri/Carlos — I need to know the name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373907.pdf

EFTA01374406Set 10

2015-01-161p500w

Sent: 1/16/2015 4:31:08 PM To: Jan Bornebusch I CC: Carlos-A Garcia ; Kerrian Gordon ; Alina Amanci I; John-A Lynch [john-a.lynch@db.com]; Peggy McGarvey ; Dmitri Saks Subject: FW: Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374406.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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418547.pdf

EFTA01419386Set 10

2014-12-193p760w

Salit Date: Mon, 22 De 201CMWEIWAlla01.10 0 To: Dmitri Saks Carlos-A Garci Cc: Kerrian Gordon Classification: Confidential Dmitri/Carlos — I need to know the name of the business person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419386.pdf

EFTA01420399Set 10

2015-01-164p1,149w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420399.pdf

EFTA01373527Set 10

2015-01-071p313w

Wayne Salit Sent: 1/7/2015 10:42:39 AM To: Michael Koplowitz CC: John Juul Kerrian Gordon Omitri Saks ; Carlos- A Garcia Icarlos-a.garcia@db.coml Subject: RE: EDD package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373527.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2015

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