EFTA01417860Set 10
2015-01-0737p3,980w
LKYCUS-3443 Party name :
Southern Financial LLC [C]
From: Michael Koplowitz ‹ >
Date: Wed, 07 Jan 2015 16:06:03 -0500
To: Wayne Salit
Cc: John Juul
Kerrian Gordon
Dmitri Saks ... Mike
From: Wayne Salit
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 ... within which business line — CF, GM or CRE?
Kind Regards,
Wayne Salit
From: Michael Koplowitz
Sent: Wednesday, January 07, 2015 10:08 AM
To: Wayne Salit
Cc: John Juul
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf
EFTA01418356Set 10
2015-01-0736p3,865w
package for the RID : Party name :
Southern Financial LLC [I]
From: Michael Koplowitz ‹ >
Date: Wed, 07 Jan 2015 10:43:13 -0500
To: Wayne Salit
Cc: John Juul
Kerrian Gordon ... From: Wayne Salit
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 ... within which business line — CF, GM or CRE?
Kind Regards,
Wayne Salit
From: Michael Koplowitz
EFTA01418356
Sent: Wednesday, January 07, 2015 10:08 AM
To: Wayne Salit
Cc: John Juul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf
EFTA01418408Set 10
2015-01-0631p3,462w
LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Michael Koplowitz ‹ >
Date: Tue, 06 Jan 2015 08:40:33 -0500
To: Wayne Salit
Cc: John Juul
Classification: For internal ... only
Hi Wayne,
My name is Mike Koplowitz and I have Advisory Compliance
Coverage for Equity Structured Products. Over the past several days there
have been some very unflattering press ... with you. Thanks.
http://drudgereport.com/
http://nypost.com/?s=prince+epstein
Regards,
Mike
{cid:image003.gif@OlD0298A.F5DF4460}
Michael Koplowitz
Equities Compliance Advisory
Deutsche Bank Securities Inc.
60 Wall Street
EFTA01418408
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418408.pdf
EFTA01417927Set 10
2015-01-073p281w
Zaman
Date: Wed, 07 Jan 2015 15:22:42 -0500
To: Brendan Droge
Michael Koplowitz
Cc: Sajid Zaman
Classification: Confidential
Hi Michael,
I don't see anything in our systems ... lBBB07E01BBB05740066A4D865257D961
From: Brendan Droge
Sent: Wednesday, January 07, 2015 2:22 PM
To: Michael Koplowitz
Cc: Sajid Zaman
Subject: RE: Jeffrey Epstein /Southern Financial [C]
Classification: Confidential
Thanks Mike ... colleague Sajid will take a look and get back to you.
From: Michael Koplowitz
Sent: Wednesday, January 07, 2015 2:14 PM
To: Brendan Droge
Subject: Jeffrey Epstein /Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417927.pdf
EFTA01373527Set 10
2015-01-071p313w
From: 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 ... within which
business line —CF, GM or CRE?
Kind Regards,
Wayne Salit
From: Michael Koplowitz
Sent: Wednesday, January 07, 2015 10:08 AM
To: Wayne Salit
Cc: John Juul
Subject ... Mike
From: Wayne Salit
Sent: Tuesday, January 06, 2015 6:11 PM
To: Michael Koplowitz
Cc: John Juul
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373527.pdf
EFTA01418547Set 10
2015-01-0736p3,933w
Wayne Salit <wayne.salit@db.com>
Date: Wed, 07 Jan 2015 10:42:39 -0500
To: 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 ... within which business line — CF, GM or CRE?
Kind Regards,
Wayne Salit
From: Michael Koplowitz
Sent: Wednesday, January 07, 2015 10:08 AM
To: Wayne Salit
Cc: John Juul
Subject ... Mike
From: Wayne Salit
Sent: Tuesday, January 06, 2015 6:11 PM
To: Michael Koplowitz
Cc: John Juul
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418547.pdf
EFTA01374251Set 10
2015-01-061p372w
From: Ted Gonedes
Sent: 1/6/2015 11:48:30 AM
To: Michael Koplowitz
CC: John Juul Jason Monteiro
Subject: Re: EDD package for the RID : Southern Financial LLC
Classification: For Internal ... Baby arrived early last week so I am on
paternity leave..
From: Michael Koplowitz
Sent: Tuesday, January 06, 2015 04:13 PM
To: Ted Gonedes
Cc: John Juul; Jason ... relationship
From: John Juul
Sent: Tuesday, December 23, 2014 10:27 AM
To: Michael Koplowitz
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
Gonedes <=I >
Date: Tue, 06 Jan 2015 11:48:30 -0500
To: Michael Koplowitz
Cc: John Juul
Jason Monteiro <
Classification: For Internal Use Only
Mike,
Thanks for flagging this ... Baby arrived early last week so I am on paternity leave..
From: Michael Koplowitz
Sent: Tuesday, January 06, 2015 04:13 PM
To: Ted Gonedes
Cc: John Juul; Jason ... relationship
From: John 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420192.pdf
EFTA01373089Set 10
2015-01-071p126w
colleague Sajid will take a look and get back to you.
From: Michael Koplowitz
Sent: Wednesday, January 07, 2015 2:14 PM
To: Brendan Droge
Subject: Jeffrey Epstein /Southern Financial ... hope that it will be of some assistance. Thanks very much.
Regards,
Mike
Michael Koplowitz
Equities Compliance Advisory
Deutsche Bank Securities Inc.
60 Wall Street
New York, NY 10005.2836
Prus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373089.pdf
EFTA01419759Set 10
2015-01-0735p3,775w
LKYCUS-3443 Party name :
Southern Financial LLC
From: Michael Koplowitz
Date: Wed, 07 Jan 2015 10:0S:14 -
To: Wayne Sali
Cc: John Juul
Classification: For internal use only ... Mike
From: Wayne Salit
Sent: Tuesday, January 06, 2015 6:11 PM
To: Michael Koplowitz
Cc: John Juul
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf
EFTA00973413Set 9
2013-10-222p394w
Microsoft Corp FCC's second
largest shareholder group behind the company's chairwoman, Ester Koplowitz, one of Spain's wealthiest
businesswomen and, like Gates, a philanthropist.
The sale price
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973413.pdf
provided by Newsweek (08/01, Gooding, Whisnant), The Independent (08/01, Woodward), and AL.com
(08/01, Koplowitz).
Ghislaine Maxwell Moved to Minimum-Security Women's Prison in Texas
The New York Times (08/01
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163673.pdf
EFTA00136939Set 9
2020-10-2346p22,773w
Schools To Dismiss Superintendent Under FBI Probe.
Alabama Live <https://www.al.com/news/2020/10/athens-city-schools-to-fire-superintendent-under-fbi-
investigation.html> (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to
fire Superintendent Trey Holladay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136939.pdf