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From: Wayne Salit Sent: 1/7/2015 10:42:39 AM To: Michael Koplowitz CC: John Juul Kerrian Gordon Omitri Saks A Garcia [email protected] Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [II Classification: For
ave a conversation with Courtney Fornal upon his return next Tuesday. Please see attached. I am told that this client was previously on boarded with CB&S and has open trades across several asset classes. In the interim, I am trying to track down the scope of these trades. Thanks. Regards, Mike From
tions Division. The Independent (11/05, Cavallier), The Denver Gazette (11/05, McKee), CalCoast Times (11/05, Friedman), Hoodline Las Vegas (11/05, Garcia), KRNV (NBC-4) (11/05, Cruz), KPNX (NBC-12) (11/05, Correa), KYMA (NBC-11) (11/05, Fuhrman, Turisk), KUTV (CBS-2) (11/05, Hoffman), KGET (NBC-17) (1
the crash. Additional reporting on the story was provided by ABC News (11/05, Deliso), Associated Press (11/05, Seewer), BBC (11/05, Staff Writer), CBS News (11/05, Staff Writer) (2), CNN (11/05, Gainor), Devdiscourse (11/05, Staff Writer), Independent (11/05, Marcus), Kentucky Lantern (11/05, Ladd), Ken
or Chuck Grassley has criticized the DOJ for not holding her accountable for apparent felonies. Just the News (05/29, Spicer) and The Blaze (05/29, Garcia) also reported on the story. Rubio's Visa Announcement Follows Several Incidents of Federal Charges Fox News (05/29, Oliver) reported that the Trum
rsday came after an unspecified "private battle with illness!' Additional reporting on the story was provided by WABC (ABC-7) (05/29, Staff Writer), CBS News (05/29, Staff Writer), CNN (05/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Severi), Newsmax (05/29, Staff Writer)
Entities connected to both Garcia and CBS

Jeffrey Epstein
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Prince Andrew
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Alexander Acosta
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United States
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Ghislaine Maxwell
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Department of Justice
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George W. Bush
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Joe Biden
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Donald Trump
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Jay Lefkowitz
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Barry Diller
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Bradley Edwards
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Virginia Giuffre
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Marc Rich
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Scarlett Johansson
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Bloomberg L.P.
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