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Document Mentions (5 shared documents)
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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 G
ello 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-3443 Party na
2 mentions1 same-page
Page ?Same page
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 G
ello 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-3443 Party na
2 mentions1 same-page
Page ?Same page
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 G
ello 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-3443 Party na
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2 mentions1 same-page
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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'
ello 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068350 CONFIDENTIAL SDNY_GM_00
2 mentions1 same-page
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ks Subject FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name Southern Financial LLC ll) Classification: For Internal use only Hello Wayne, From the information listed below, it appears that Courteney 8 Formal is the head for this request. Kind regards, Carlos Garcia From: Carlos-A G
ello Wayne, From the information listed below, it appears that Courteney 8 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-3443 Party na
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Mutual Connections (14)
Entities connected to both Wayne and Carlos-A Garcia On Behalf
WS
Wayne Salit
PERSON31 w/ Wayne·4 w/ Carlos-A
GA
Garcia
PERSON8 w/ Wayne·6 w/ Carlos-A
CA
Carlos-A
PERSON6 w/ Wayne·6 w/ Carlos-A
DS
Dmitri Saks
PERSON7 w/ Wayne·4 w/ Carlos-A
Courtney Love
PERSON7 w/ Wayne·4 w/ Carlos-A
CG
Carlos-A Garcia
PERSON6 w/ Wayne·3 w/ Carlos-A
AP
Anastasia Pringle
PERSON3 w/ Wayne·4 w/ Carlos-A
AN
Anastasiya
PERSON3 w/ Wayne·4 w/ Carlos-A
FO
Fornal
PERSON5 w/ Wayne·2 w/ Carlos-A
CF
Courteney B Formal
PERSON4 w/ Wayne·3 w/ Carlos-A
CF
Courteney B Fornal
PERSON2 w/ Wayne·3 w/ Carlos-A
MW
Mark Whyman
PERSON2 w/ Wayne·3 w/ Carlos-A
MM
Manikandan Muralidharan
PERSON2 w/ Wayne·3 w/ Carlos-A
CG
Carlos Garcia
PERSON2 w/ Wayne·3 w/ Carlos-A