EFTA01479329Set 10
2016-01-217p1,051w
from there.
Mark Frankel - CSBC
Vice President I Deutsche Bank New York
From: Wayne Salit
Sent: Thursday, January 21, 2016 10:30 AM
To: Daniel Sabba
Cc: Mark Frankel; Martin ... from Jan Ford. Can you please advise if
possible. Thank you, Daniel
From: Wayne Salit
Sent: Tuesday, January 19, 2016 2:10 PM
To: Daniel Sabba
Cc: Todd Stevens; Chip ... approval. Please advise us on how to
proceed. Thank you, Daniel
From: Wayne Salit
Sent: Monday, March 30, 2015 12:38 PM
To: Daniel Sabba
Subject: Jeffrey Epstein/Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479329.pdf
EFTA01419338Set 10
2014-12-2333p3,675w
Southern Financial LLC [I]
Classification: For internal use only
Sorry about that.
From: Wayne Salit
Sent: Tuesday, December 23, 2014 2:56 PM
To: John Juul
Subject: RE: EDD package ... Copying Mike who covers this space from a Line Advisory
perspective.
From: Wayne Salit
Sent: Tuesday, December 23, 2014 1:39 PM
To: John Juul
Subject: FW: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419338.pdf
EFTA01419207Set 10
2016-01-216p989w
from Jan Ford. Can you please advise if
possible. Thank you, Daniel
From: Wayne Salit
Sent: Tuesday, January 19, 2016 2:10 PM
To: Daniel Sabba
Cc: Todd Stevens; Chip ... approval. Please advise us on how to
proceed. Thank you, Daniel
From: Wayne Salit
Sent: Monday, March 30, 2015 12:38 PM
To: Daniel Sabba
Subject: Jeffrey Epstein/Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419207.pdf
EFTA01479324Set 10
2016-01-205p909w
from Jan Ford. Can you please advise if
possible. Thank you, Daniel
From: Wayne Salit
Sent: Tuesday, January 19, 2016 2:10 PM
To: Daniel Sabba
Cc: Todd Stevens; Chip ... approval. Please advise us on how to
proceed. Thank you, Daniel
From: Wayne Salit
Sent: Monday, March 30, 2015 12:38 PM
To: Daniel Sabba
Subject: Jeffrey Epstein/Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479324.pdf
EFTA01479319Set 10
2016-01-205p918w
from Jan Ford. Can you please advise if
possible. Thank you, Daniel
From: Wayne Salit
Sent: Tuesday, January 19, 2016 2:10 PM
To: Daniel Sabba
Cc: Todd Stevens; Chip ... approval. Please advise us on how to
proceed. Thank you, Daniel
From: Wayne Salit
Sent: Monday, March 30, 2015 12:38 PM
To: Daniel Sabba
Subject: Jeffrey Epstein/Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479319.pdf
EFTA01418293Set 10
2014-12-2333p3,706w
Michael Koplowitz <michael.koplowitz@db.com>
Classification: For internal use only
Sorry about that.
From: Wayne Salit
Sent: Tuesday, December 23, 2014 2:56 PM
To: John Juul
Subject: RE: EDD package ... Copying Mike who covers this space from a Line Advisory
perspective.
From: Wayne Salit
Sent: Tuesday, December 23, 2014 1:39 PM
To: John Juul
Subject: FW: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418293.pdf
EFTA01419226Set 10
2016-01-195p859w
from Jan Ford. Can you please advise if
possible. Thank you, Daniel
From: Wayne Salit
Sent: Tuesday, January 19, 2016 2:10 PM
To: Daniel Sabba
Cc: Todd Stevens; Chip ... approval. Please advise us on how to
proceed. Thank you, Daniel
From: Wayne Salit
Sent: Monday, March 30, 2015 12:38 PM
To: Daniel Sabba
Subject: Jeffrey Epstein/Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419226.pdf
EFTA01399039Set 10
2016-01-205p843w
Classification: For internal use only
Are you supportive of this account opening?
From: Wayne Salit
Sent: Tuesday, January 19, 2016 2:10 PM
To: Daniel Sabba
Cc: Todd Stevens; Chip ... approval. Please advise us on how to
proceed. Thank you, Daniel
From: Wayne Salit
Sent: Monday, March 30, 2015 12:38 PM
To: Daniel Sabba
Subject: Jeffrey Epstein/Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399039.pdf
EFTA01479242Set 10
2016-01-205p769w
Classification: For internal use only
Are you supportive of this account opening?
From: Wayne Salit
Sent: Tuesday, January 19, 2016 2:10 PM
To: Daniel Sabba
Cc: Todd Stevens; Chip ... approval. Please advise us on how to
proceed. Thank you, Daniel
From: Wayne Salit
Sent: Monday, March 30, 2015 12:38 PM
To: Daniel Sabba
Subject: Jeffrey Epstein/Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479242.pdf
EFTA01417860Set 10
2015-01-0737p3,980w
exactly what trades are currently open on CB&S. Thanks.
Regards,
Mike
From: Wayne Salit
Sent: Wednesday, January 07, 2015 10:43 AM
To: Michael Koplowitz
Cc: John Juul; Kerrian ... trying to track
down the scope of these trades. Thanks.
Regards,
Mike
From: Wayne Salit
Sent: Tuesday, January 06, 2015 6:11 PM
To: Michael Koplowitz
Cc: John Juul
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf
EFTA01418356Set 10
2015-01-0736p3,865w
Garcia
Classification: For internal use only
I will be back to you
From: Wayne Salit
Sent: Wednesday, January 07, 2015 10:43 AM
To: Michael Koplowitz
Cc: John Juul; Kerrian ... trying to track
down the scope of these trades. Thanks.
Regards,
Mike
From: Wayne Salit
Sent: Tuesday, January 06, 2015 6:11 PM
To: Michael Koplowitz
Cc: John Juul
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf
EFTA01373325Set 10
2014-12-231p269w
Southern Financial Ur DI
Classification: For Internal use only
Sorry about that.
From: Wayne Salit
Sent: Tuesday, December 23, 2014 2:56 PM
To: John Juul
Subject: RE: EDD package ... Copying Mike who covers this space from a Line Advisory perspective.
From: Wayne Salit
Sent: Tuesday, December 23, 2014 1:39 PM
To: John Juul
Subject: FW: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373325.pdf
EFTA01373763Set 10
2016-01-211p303w
From: Wayne Salit
Sent: 1/21/2016 10:30:17 AM
To: Daniel Sabba
CC: Mark Frankel Martin Cunningham Todd Stevens
Chip Packard
Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval ... from Jan Ford. Can you please advise if possible. Thank you, Daniel
From: Wayne Salit
Sent: Tuesday, January 19, 2016 2:10 PM
To: Daniel Sabba
Cc: Todd Stevens; Chip
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373763.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 ... trying to track down the scope of these trades. Thanks.
Regards,
Mike
From: Wayne Salit
Sent: Tuesday, January 06, 2015 6:11 PM
To: Michael Koplowitz
Cc: John Juul
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373527.pdf