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Corpus: 1990-03-17 – 2025-12-01

December 2014

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Results by Dataset24 total

Set 10

results for “"Ted Gonedes"”

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EFTA01419338Set 10

2014-12-2333p3,675w

only John — EFTA01419338 Thanks for the information. I will escalate this matter to Ted Gonedes for his view on the Rep Risk issue. BTW, you mentioned that you copied Mike ... Classification: For internal use only EFTA01419339 John — See information below. Are you familiar with Ted Gonedes? I am trying to figure out if he is senior enough for this decision ... emergencies, my mobile number i The ultimate head of the Business is Ted Gonedes, Global Head of Equity Derivatives Sales for CB&S Markets (sits here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419338.pdf

EFTA01419393Set 10

2014-12-2332p3,569w

internal use only John — Thanks for the information. I will escalate this matter to Ted Gonedes for his view on the Rep Risk issue. BTW, you mentioned that you copied ... Classification: For internal use only John — See information below. Are you familiar with Ted Gonedes? I am trying to figure out if he is senior enough for this decision. Also ... mobile number is (917) 913-4868." The ultimate head of the Business is Ted Gonedes, Global Head of Equity Derivatives Sales for CB&S Markets (sits here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf

EFTA01418293Set 10

2014-12-2333p3,706w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418293.pdf

EFTA01418356Set 10

2015-01-0736p3,865w

Southern Financial LLC [I] Classification: For internal use only Hi, I reached out to Ted Gonedes who is at home in London. His wife gave birth last week. According ... business. EFTA01418357 Please let me know if you have been able to reach Ted Gonedes on this matter. In addition, I cc'd you on an e-mail I sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf

EFTA01417860Set 10

2015-01-0737p3,980w

Southern Financial LLC [I] Classification: For internal use only Hi, I reached out to Ted Gonedes who is at home in London. His wife gave birth last week. According ... from the business. Please let me know if you have been able to reach Ted Gonedes on this matter. In addition, I cc'd you on an e-mail

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

EFTA01419759Set 10

2015-01-0735p3,775w

Sali Cc: John Juul Classification: For internal use only Hi, I reached out to Ted Gonedes who is at home in London. His wife gave birth last week. According ... from the business. Please let me know if you have been able to reach Ted Gonedes on this matter. In addition, I cc'd you on an e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf

EFTA01373527Set 10

2015-01-071p313w

Southern Financial LLC [I] Classification: For Internal use only Hi, I reached out to Ted Gonedes who is at home in London. His wife gave birth last week. According ... from the business. Please let me know if you have been able to reach Ted Gonedes on this matter. In addition, I cc'd you on an e-mail

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

EFTA01418547Set 10

2015-01-0736p3,933w

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

EFTA01373917Set 10

2014-12-231p277w

Internal use only John — Thanks for the information. I will escalate this matter to Ted Gonedes for his view on the Rep Risk issue. BTW, you mentioned that you copied ... Classification: For Internal use only John — See information below. Are you familiar with Ted Gonedes? I am trying to figure out if he is senior enough for this decision. Also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373917.pdf

EFTA01420435Set 10

2014-12-2331p3,518w

Classification: For internal use only John — See information below. Are you familiar with Ted Gonedes? I am trying to figure out if he is senior enough for this decision. Also ... emergencies, my mobile number is The ultimate head of the Business is Ted Gonedes, Global Head of Equity Derivatives Sales for CB&S Markets (sits here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420435.pdf

EFTA01373325Set 10

2014-12-231p269w

Internal use only John — Thanks for the information. I will escalate this matter to Ted Gonedes for his view on the Rep Risk issue. 6TW, you mentioned that you copied ... Classification: For Internal use only John — See information below. Are you familiar with Ted Gonedes? I am trying to figure out if he is senior enough for this decision. Also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373325.pdf

EFTA01419098Set 10

2014-12-2330p3,438w

Juul Classification: For internal use only John — See information below. Are you familiar with Ted Gonedes? I am trying to figure out if he is senior enough for this decision ... emergencies, my mobile number is The ultimate head of the Business is Ted Gonedes, Global Head of Equity Derivatives Sales for CB&S Markets (sits here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419098.pdf

EFTA01374431Set 10

2014-12-231p361w

Classification: For internal use only John - See information below. Are you familiar with Ted Gonedes? I am trying to figure out if he is senior enough for this decision. Also ... mobile number is (917) 913-4868." The ultimate head of the Business is Ted Gonedes, Global Head of Equity Derivatives Sales for CB&S Markets (sits here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374431.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 ... leave.. From: Michael Koplowitz 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

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

EFTA01420192Set 10

2015-01-0631p3,615w

LKYCUS-3443 Party name : Southern Financial LLC [I] From: Ted Gonedes <=I > Date: Tue, 06 Jan 2015 11:48:30 -0500 To: Michael Koplowitz Cc: John Juul Jason Monteiro < Classification ... leave.. From: Michael Koplowitz Sent: Tuesday, January 06, 2015 04:13 PM To: Ted Gonedes Cc: John Juul; Jason Monteiro Subject: FW: EDD package

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

EFTA01417964Set 10

2015-01-1541p4,081w

Classification: For internal use only Hi Anastasia, The latest information I have is that Ted Gonedes intends to discuss this issue with Courteney next week. Thanks and regards, Dmitri fcid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417964.pdf

EFTA01373024Set 10

2014-12-231p294w

emergencies, my mobile number is ." The ultimate head of the Business is Ted Gonedes, Global Head of Equity Derivatives Sales for CB&S Markets (sits here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373024.pdf

EFTA01417813Set 10

2014-12-2329p3,434w

mobile number is (917) 913-4868." The ultimate head of the Business is Ted Gonedes, Global Head of Equity Derivatives Sales for CB&S Markets (sits here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417813.pdf

EFTA01373358Set 10

2015-01-051p252w

from the business. Please let me know if you have been able to reach Ted Gonedes on this matter. In addition, I cc'd you on an e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373358.pdf

EFTA01373513Set 10

2014-12-231p285w

emergencies, my mobile number is The ultimate head of the Business is Ted Gonedes, Global Head of Equity Derivatives Sales for CB&S Markets (sits here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373513.pdf