EFTA01400010Set 10
2018-02-2620p2,551w
Februar 12, 2018 7:42 AM
To: Amber Davis ; Kareen Johnson
; COB GMLondon-Jax ; Yolanda
Wood ; Rita Shteynberg
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Hello ... Amber Davis , Kareen Johnson
, COB GMLondon-Jax Yolanda
Wood
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Classification: For internal use only
Hello Kareen
Please advise ... Februar 08, 2018 1:12 PM
To: Kareen Johnson < ; COB GMLondon-Jax <COB.GMLondon-
Jax@db.com>; Yolanda Wood
Cc: Nina Tona
Subject: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400010.pdf
EFTA01406261Set 10
2018-02-2619p2,240w
Tona
Sent: Monday, Februar 12, 2018 7:42 AM
To: Amber Davis ; Kareen Johnson
; Yolanda
Wood ; Rita Shteynberg <
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Hello ... Date: Friday, Feb 09, 2018, 10:17 AM
To: Amber Davis , Kareen Johnson
, Yolanda
EFTA01406267
Wood ‹ >
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Classification: For internal ... February 08, 2018 1:12 PM
To: Kareen Johnson < • COB GMLondon -3ax IIIIIIIIIIII-
Yolanda Wood
Cc: Nina Tona
Subject: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406261.pdf
EFTA01406632Set 10
2018-02-1415p1,776w
EFTA01406633
To: Amber Davis Kareen Johnson
COB GMLondon-J Yolanda
Wood ; Rita Shteynberg
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Hello All,
Please advise ... Friday, Feb 09, 2018, 10:17 AM
To: Amber Davis Kareen Johnson
COB GMLondon- Yolanda
Wood
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Classification: For internal ... Sent: Thursday, February 08, 2018 1:12 PM
To: Kareen Johnson COB GMLondon-Jax
Yolanda Wood
Cc: Nina Tona
Subject: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406632.pdf
EFTA01408713Set 10
2018-02-2620p2,450w
Amber Davis < ; Kareen Johnson
EFTA01408719
COB GMLondon-Jax <a, , Yolanda
Wood ; Rita Shteynberg
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Hello All,
Please advise ... Amber Davis < , Kareen Johnson
COB GMLondon-Jax Yolanda
Wood
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Classification: For internal use only
Hello Kareen
Please advise ... Februar 08, 2018 1:12 PM
To: Kareen Johnson < ; COB GMLondon-Jax <COB.GMLondon-
Jax@db.com>; Yolanda Wood
Cc: Nina Tona
Subject: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408713.pdf
EFTA01400124Set 10
2018-02-2621p2,782w
February 12, 2018 7:42 AM
To: Amber Davis ; Kareen Johnson
; COB GMLondon-Jax ; Yolanda
Wood ; Rita Shteynberg
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Hello ... Amber Davis , Kareen Johnson
, COB GMLondon-Jax Yolanda
Wood
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Classification: For internal use only
Hello Kareen
Please advise ... Februar 08, 2018 1:12 PM
To: Kareen Johnson < ; COB GMLondon-Jax <COB.GMLondon-
IIIIIIIII.; Yolanda Wood
Cc: Nina Tona
Subject: ***REASSIGN NEEDED* FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400124.pdf
Februa 12, 2018 7:42 AM
To: Amber Davis >; Kareen Johnson < >; COB GMLondon-Jax
; Yolanda Wood < >• Rita Shte nberg ‹ >
Subject: RE: ***REASSIGN NEEDED***FW SOUTHERN FINANCIAL LLC
Hello All,
Please ... Date: Friday, Feb 2018 10:17 AM
To: Amber , Kamen Johnson , COB GMLondon-Jax
, Yolanda Wood
Subject: RE: •••REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC -
Classification For internal use only
Heil ... Thursday, Februa 08, 2018 1:12 PM
To: Kareen Johnson < COB GM London-Jax < ; Yolanda Wood
Cc: Nina Tona
Subject: " " REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB
Classification For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362663.pdf
EFTA01406490Set 10
2018-02-2618p2,112w
Amber Davis < ; Kareen Johnson
EFTA01406494
COB GMLondon-Jax <a, , Yolanda
Wood ; Rita Shteynberg
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Hello All,
Please advise ... Amber Davis < , Kareen Johnson
COB GMLondon-Jax Yolanda
Wood
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Classification: For internal use only
Hello Kareen
Please advise ... Sent: Thursday, Februar 08, 2018 1:12 PM
To: Kareen Johnson < ; COB GMLondon-Jax
Yolanda Wood
Cc: Nina Tona
Subject: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406490.pdf
EFTA01406322Set 10
2018-02-2617p2,011w
February 12, 2018 7:42 AM
To: Amber Davis ; Kareen Johnson
; COB GMLondon-JaxaliaillalliMIPPINIMIN; Yolanda
Wood Rita Shteynberg
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Hello ... EFTA01406326
To: Amber Davis Kareen Johnson
, COB GMLondon-Jax Yolanda
Wood
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Classification: For internal use only
Hello Kareen
Please ... Sent: Thursday, Februar 08 2018 1:12 PM
To: Kareen Johnson ; COB GMLondon-Jax
; Yolanda Wood
Cc: Nina Tona
Subject: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406322.pdf
EFTA01406339Set 10
2018-02-1416p1,860w
Amber Davis ; Kareen Johnson
COB GMLondon-Jax M jni Yolanda
Wood ; Rita Shteynberg
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Hello All,
EFTA01406341
Please advise ... Amber Davis , Kareen Johnson
COB GMLondon-Jax Yolanda
Wood
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Classification: For internal use only
Hello Kareen
Please advise ... February 08, 2018 1:12 PM
EFTA01406342
To: Kareen Johnson ›; COB GMLondon-Jax 1IIIIIIIIIIIII
›; Yolanda Wood owl el
Cc: Nina Tona
Subject: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406339.pdf
EFTA01362533Set 10
2018-02-121p241w
From: Nina Tona
Date: Friday, Feb ® 2018 10:17 AM
— COB GN1London-Jas
Kareal
Yolanda Wood
Subject: RE: REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-10I0I55 III
Classification: For Internal ... Sent: Thursday, February 08, 2018 1:12 PM
To: Kareen Johnson < >; COB GMLondon-Jax < Yolanda Wood
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051988
CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362533.pdf
EFTA01408622Set 10
2018-02-2619p2,182w
Amber Davis , Kareen Johnson
, COB GMLondon-Jax Yolanda
Wood
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-
[I]
Classification: For internal use only
Hello Kareen
Please advise who will ... Sent: Thursday, February 08, 2018 1:12 PM
To: Kareen Johnson < ; COB GMLondon-Jax
Yolanda Wood
Cc: Nina Tona
Subject: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB- [I]
EFTA01408628
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408622.pdf
EFTA01246789Set 9
1998-04-201p147w
spring, as given the Comprehensive Tests of Basic Skills/Fourth
Edition (CTB 's report explains Yolanda's test results.
When compared with students across the nation, scores were ... found on the back of this
page. If you would like more information about Yolanda's test scores, please
contact our school.
Sincerely,
Principal
9:124
3501.138-025
CONFIDENTIAL Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246789.pdf
EFTA02318273Set 11
2013-01-283p578w
uninitiated, CB founders and Puebla, Mexico, natives Fer=ando and Yolanda Martinez started out as Red Hook
Ball Field vendors with = stand-alone grill back in '93. Nowadays, critics, Brooklyn ... Park Slope. For the uninitiated, CB foun=ers and Puebla, Mexico, natives Fernando and Yolanda Martinez started out =s
2
EFTA_R1_01224459
EFTA02318274
Red Hook Ball Field vendors with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318273.pdf
EFTA01398839Set 10
4p1,147w
FERRO, LATIONSHIP Ferro, Kevin 0 1
10 Mercedes Sampedro GARZA SANTOS RELATIONSHIP Garza Santos, Yolanda Paola
0 1
81 Joanne Jensen DAVIDSON, KENNETH S. RELATIONSHIP Gladys Krieble Delmas Founda
tion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf