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EFTA01373024
Dataset 10
2014-12-23
1p
294w
Subject:
RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC
From:
Dmitri Saks
To:
Wayne Salit
From: Dmitri Saks Sent: 12/23/2014 9:31:44 AM To: Wayne Salit CC: Carlos-A Garcia [I II]; Jan Bornebusch Subject: RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Classification: For Internal use only Hi Wayne, The correct spelling of Courteney's last name is Fornal. She is Director and Registered Principal for the deal. Courteney is on vacation, but she's checking her email and would be available for a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373024.pdf
EFTA01373116
Dataset 10
2014-12-18
1p
193w
Subject:
RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Anastasia Pringle
To:
Manikandan Muralidharan; Dmitri Saks
…2014 12:24 PM To: Manikandan Muralidharan; Dmitri Saks Cc: Ged Account-Opening Subject: RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Importance: High Classification: For Internal use only tvlani/Dmitri Please see the attached documents. Please advise if there is anything additional needed. Hi Anastasia, Per your request, please find attached the following: 1) Southern Trust: All incorporation documents 2) Southern Financial: Operating Agreement and incorporation documents In each document package…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373116.pdf
EFTA01373327
Dataset 10
2014-12-22
1p
178w
Subject:
RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Dmitri Saks On Behalf Of US-CB S-AML
To:
Anastasia Pringle
… Manikandan Muralidharan; US-CB S-AML Subject: RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hello Anastasia, Could you please help to identify the Head of the Business through which this client is being onboarded. AML Compliance needs to have a discussion prior to approving this account. Thank you. US CB&S AML Compliance AML Compliance Deutsche Sank Securities Inc Compliance Rtnitn4rr PettAnn. Anastasia Pringle---12/22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373327.pdf
EFTA01373358
Dataset 10
2015-01-05
1p
252w
Subject:
RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Dmitri Saks
To:
Courteney B Fornal
…Manikandan Muralidharan; US-CB S-AML; Mark Whyman; Anastasia Pringle Subject: RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Courtney, This requires a discussion between the AML and the Business Senior management. The delay is due to the challenge in coordinating this effort because of the Holiday schedule. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373358.pdf
EFTA01373715
Dataset 10
2014-12-23
1p
206w
Subject:
FW:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Carlos-A Garcia
To:
Wayne Salit
… Dmitri Saks Subject: FW:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hello Wayne, From the information listed below, it appears that Courteney B Formal is the head for this request. Kind regards, Carlos Garcia From: Carlos-A Garcia On Behalf Of US-CB S-AML Sent: Tuesday, December 23, 2014 8:13 AM To: Carlos-A Garcia Subject: Fw:
EDD
package for the RID : ONB-120902 LKYCUS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373715.pdf
EFTA01373716
Dataset 10
2014-12-22
1p
191w
Subject:
RE:
EDD
package for the RID Party name : Southern Financial LLC [I]
From:
Dmitri Saks On Behalf Of US-CB S-AML
To:
Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan Subject: RE:
EDD
package for the RID Party name : Southern Financial LLC [I] Classification: For Internal use only Courteney/Mark, Who is the head of the business for this request. Thanks !I Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Secunties Inc Client Onboarding Equities 5022 Gate Pahmay. Suite 500. 32256 Jacksonville. FL. USA Tel. +1(904)527-6168 Fax (934 746-4689 Ema Please send all GED related emails to. Ged account-openinggiklb corn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373716.pdf
EFTA01373888
Dataset 10
2014-12-19
1p
159w
Subject:
RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party na
From:
Dmitri Saks On Behalf Of US-CB S-AML
To:
Anastasia Pringle
TO: Cc: Margkandan 12/22/2014 10:43AM Dab: RE:
EDD
package Par the RID: ONB-120902 UCYCUS-3443 Party name : Southern Financial LW III Subject: Classification: For Internal use only Good morning, Do we have an update on the below request. Thanks z Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 502 Suite 50D, 32256 Jacksonville, FL: USA Tel. Fax Email Please send all GED rated mails to: Ged account-openingebdb corn Pncir:^ hr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373888.pdf
EFTA01373919
Dataset 10
2014-12-22
1p
187w
Subject:
Fw:
EDD
package for the RID :Il a'arty name : Southern Financial LLC [I]
From:
Anastasia Pringle
To:
Carlos-A Garcia
To: Carlos-A Garcia Subject: Fw:
EDD
package for the RID :Il a'arty name : Southern Financial LLC [I] Classification: For internal use only — Forwarded by Carlos-A Garciaidbrdbcom on 12/28,2014 08:12 AM -- Rom. To. Anastasia Pringle/dbrdbcom. Mark Whymanrdbklbcom, Cc: Manikandan Muralidhararildbrdbcom@DBAPAC Date. 12/22/2014 05:42 PM Subject: Re:
EDD
package for the RID Party name : Southern Financial LLC 8] Classification: For Internal Use Only Anastasia, that would be me. What is the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373919.pdf
EFTA01373920
Dataset 10
2014-12-22
1p
152w
Subject:
RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
To:
Anastasia Pringle
… Manikandan Muralidharan; US-CB 5-AML Subject: RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hello Anastasia, Could you please help to identify the Head of the Business through which this client is being onboarded. AML Compliance needs to have a discussion prior to approving this account. Thank you. Iv US CB8iS AML Compliance AML Compliance Deutsche Bank Secunbes Inc Compliance Passiencfo-PelftrAst, ' Anastasia Pringle---1212212014 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373920.pdf
EFTA01373921
Dataset 10
2014-12-19
1p
160w
Subject:
RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Dmitri Saks On Behalf Of US-CB S-AML
To:
Anastasia Pringle
…Subject: RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Anastasia, The case has been submitted to the next level of approval. Thank you. US CB&S AML Compliance AML Compliance Deutsche Bank Secuntes Inc Compliance Smiln4uPerprow Anastasia Pringle---12/1912014 02:43:57 PM---Classification: For internal use only Hi Dmitri, From• Dmitri Sakeklbrdboom. To. Cc: 12/19/2014 02:43 PM Date: RE:
EDD
package br…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373921.pdf
EFTA01373949
Dataset 10
2014-12-19
1p
146w
Subject:
RE:
EDD
package for the RID : Party name : Southern Financial LLC [I]
From:
Dmitri Saks On Behalf Of US-CB S-AML
To:
Anastasia Pringle
…RE:
EDD
package for the RID : Party name : Southern Financial LLC [I] Classification: For internal use only Anastasia, The case has been submitted to the next level of approval. Thank you, US CB&S AML Compliance AML Compliance Deutsche Bank Securities Inc. Compliance Pusino!v ”wroom Anastasia Pringle---12/19/2014 02:43:57 PM---Classitication: For internal use only Hi Dmitri, From. Dmitri Saksidb/dbcorm Cc Ged Acc4thit 12/19{2014 02:43 PM Date RE.
EDD
package for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373949.pdf
EFTA01374406
Dataset 10
2015-01-16
1p
500w
Subject:
FW: Southern Financial LLC
EDD
IC)
From:
Wayne Salit
To:
Jan Bornebusch I
…above, despite this
EDD
approval, AML Compliance and Compliance Advisory have recommended that the entire DB relationship with Mr. Epstein in both AWM and CB & S be presented to the Americas Reputational Risk Committee (and possibly a Global Reputational Risk Committee, if necessary) for additional review. Please advise if you agree. Thanks Kind regards, Wayne Salit From: Dmitri Saks Sent: Friday, December 19, 2014 11:17 AM To: Wayne Salit Subject: Southern Financial LLC -
EDD
[C] CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374406.pdf
EFTA01418356
Dataset 10
2015-01-07
36p
3,865w
Subject:
RE:
EDD
package for the RID : Party name :
From:
Michael Koplowitz ‹ >
To:
Wayne Salit
…Thanks. Regards, 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 : Party name : Southern Financial LLC [I] Classification: For internal use only Michael — Here is the latest e-mail from the 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 to WM recommending…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf
EFTA01419098
Dataset 10
2014-12-23
30p
3,438w
Subject:
FW:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name :
From:
Wayne Salit
To:
John Juul
Subject: FW:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financia From: Wayne Salit Date: Tue, 23 Dec 2014 13:39:14 -0500 To: John 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. Also, the directory does not indicate who Ted reports into. Let me know your thoughts on whether Ted is the right…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419098.pdf
EFTA01420435
Dataset 10
2014-12-23
31p
3,518w
Subject:
RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name :
From:
John Juul
To:
Wayne Salit <a>
…Wayne Salit EFTA01420435 From: Dmitri Saks Sent: Tuesday, December 23, 2014 9:32 AM To: Wayne Salit Cc: Carlos-A Garcia; Jan Bornebusch Subject: RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hi Wayne, The correct spelling of Courteney's last name is Fornal. She is Director and Registered Principal for the deal. Courteney is on vacation, but she's checking her email and would be available…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420435.pdf
EFTA01418505
Dataset 10
2014-12-23
30p
3,424w
Subject:
RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name :
From:
Wayne Salit <E >
To:
Dmitri Saks
… Manikandan Muralidharan; US-CB S-AML Subject: RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hello Anastasia, Could you please help to identify the Head of the Business through which this client is being onboarded. AML Compliance needs to have a discussion prior to approving this account. Thank you. fcid:
[email protected]
US CB&S AML Compliance AML Compliance Deutsche Bank Securities Inc. Compliance Icid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418505.pdf
EFTA01420192
Dataset 10
2015-01-06
31p
3,615w
Subject:
Re:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name :
From:
Ted Gonedes <=I >
To:
Michael Koplowitz
Subject: Re:
EDD
package for the RID : ONB-120902 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: For Internal Use Only Mike, Thanks for flagging this to me - Reputational risk in the retail space is something we should review from the CBS perspective. I need to discuss with Courtney how he has been adopted by AWM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420192.pdf
EFTA01419759
Dataset 10
2015-01-07
35p
3,775w
Subject:
RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name :
From:
Michael Koplowitz
To:
Wayne Sali
Subject: RE:
EDD
package for the RID : ONB-120902 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 Hi, I reached out to Ted Gonedes who is at home in London. His wife gave birth last week. According to his email, Ted is concerned with regard to reputational risk and would like to have a conversation with Courtney Fornal upon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf
EFTA01418293
Dataset 10
2014-12-23
33p
3,706w
Subject:
RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name :
From:
John Juul <
[email protected]
>
To:
Wayne Salit <
[email protected]
>
…Wayne Salit EFTA01418294 From: Dmitri Saks Sent: Tuesday, December 23, 2014 9:32 AM To: Wayne Salit Cc: Carlos-A Garcia; Jan Bornebusch Subject: RE:
EDD
package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hi Wayne, The correct spelling of Courteney's last name is Fornal. She is Director and Registered Principal for the deal. Courteney is on vacation, but she's checking her email and would be available…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418293.pdf
EFTA00952655
Dataset 9
2017-11-18
1p
409w
Subject:
Re:
Edd
Edwards etc
From:
"Jeffrey E." <
[email protected]
>
To:
Joscha Bach
… he has been accused of making his own crop circles. The current research is done by the parapsychologists at the Rhine institute. (I could not find evidence for the millions in funding they got for researching
Edd
.) I am skeptical of his claim of having cured brainstem cancer in a child; the testimonial on his website is anonymous and does not claim that the child is cured. (The particular type of cancer has an extremely bad prognosis but —10% of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00952655.pdf
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