EFTA01373973Set 10
2014-12-191p300w
Salit
Sent: 12/22/2014 1:06:13 PM
To: John-A Lynch
Subject: FW: Southern Financial LLC EDD IC)
Classification: Confidential
John -
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Friday ... December 19, 2014 11:17 AM
To: Wayne Salit
Subject: Southern Financial LLC - EDD [C]
Classification: Confidential
Wayne,
Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373973.pdf
EFTA01419513Set 10
2014-12-223p711w
Subject: FW: Southern Financial LLC - EDD [C]
From: Wayne Salit
Date: Mon, 22 Dec 2014 13:06:13 -0500
To: John-A Lynch
Classification: Confidential
John —
Kind Regards,
Wayne Salit ... Saks
Sent: Friday, December 19, 2014 11:17 AM
To: Wayne Salit
Subject: Southern Financial LLC - EDD [C]
Classification: Confidential
Wayne,
Enhanced Due Diligence was conducted on Southern Financial LLC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419513.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 ... Saks
Sent: Friday, December 19, 2014 11:17 AM
To: Wayne Salit
Subject: Southern Financial LLC - EDD [C]
Classification: Confidential
Wayne,
Enhanced Due Diligence was conducted on Southern Financial LLC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420399.pdf