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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
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
2 mentions1 same-page
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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
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
2 mentions1 same-page
Page ?Same page
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'
M.'"arty 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
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2 mentions1 same-page
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ebusch 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'
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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067002 CONFIDENTIAL SDNY_GM_00213186 EFTA01373024
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Mutual Connections (13)
Entities connected to both Wayne and Courteney B Formal
WS
Wayne Salit
PERSON31 w/ Wayne·3 w/ Courteney
GA
Garcia
PERSON8 w/ Wayne·4 w/ Courteney
Courtney Love
PERSON7 w/ Wayne·3 w/ Courteney
CA
Carlos-A
PERSON6 w/ Wayne·4 w/ Courteney
DS
Dmitri Saks
PERSON7 w/ Wayne·3 w/ Courteney
CG
Carlos-A Garcia
PERSON6 w/ Wayne·3 w/ Courteney
CB
Carlos-A Garcia On Behalf
PERSON5 w/ Wayne·3 w/ Courteney
FO
Fornal
PERSON5 w/ Wayne·2 w/ Courteney
Deutsche Bank Securities Inc.
ORGANIZATION5 w/ Wayne·2 w/ Courteney
TG
Ted Gonedes
PERSON4 w/ Wayne·2 w/ Courteney
WS
William Shelton
PERSON4 w/ Wayne·2 w/ Courteney
CB&S Markets
ORGANIZATION4 w/ Wayne·2 w/ Courteney
AN
Anastasiya
PERSON3 w/ Wayne·2 w/ Courteney