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From: Wayne Salit [[email protected]] Sent: 12/23/2014 8:52:32 AM To: John Juul [[email protected]] Subject: FW: EDD package for the RID : Party name : Southern
alate this matter? Note: The Corporate Directory does not list any manager or corporate hierarchy for Ms. Fornal. Kind Regards, Wayne Salit From: Carlos-A Garcia Sent: Tuesday, December 23, 2014 8:15 AM To: Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : ONB-12090
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60 Wall Street, New York, NY 10005-2836 Tel: E-mail: PusiftoV Peepost From: Carlos-A Garcia Sent: Tuesday, December 23, 2014 8:15 AM To: Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classificat
60 Wall Street, New York, NY 10005-2836 Tel: E-mail: PusiftoV Peepost From: Carlos-A Garcia Sent: Tuesday, December 23, 2014 8:15 AM To: Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : ONB-12090
2 mentions1 same-page
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eet, New York, NY 10005-2836 Tel: +1 212 250-4760 E-mail Parricrwirr Perpron From: Carlos-A Garcia Sent: Tuesday, December 23, 2014 8:15 AM To: Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : M.'"arty name : Southern Financial LLC [I] Classification: For Internal
Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Tel: +1 212 250-4760 E-mail Parricrwirr Perpron From: Carlos-A Garcia Sent: Tuesday, December 23, 2014 8:15 AM To: Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : M.'"arty
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From: Carlos-A Garcia Sent: 12/23/2014 8:14:56 AM To: Wayne Salit [[email protected] CC: Carlos-A Garcia I ; Dmitri Saks Subject FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name Southern Financ
e 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 name : Southern Financial LLC [I] Classification: For internal use only
2 mentions1 same-page
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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 Cla
ML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 TelAIROISIONIMMIR E-mail: Pan-kn.-4a Peep:Inn From: Carlos-A Garcia Sent: Tuesday, December 23, 2014 8:15 AM To: Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : ONB-12090
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Mutual Connections (16)
Entities connected to both Wayne Salit and Carlos-A
Wayne
LOCATION31 w/ Wayne·6 w/ Carlos-A
DS
Dmitri Saks
PERSON16 w/ Wayne·6 w/ Carlos-A
GA
Garcia
PERSON10 w/ Wayne·8 w/ Carlos-A
Courtney Love
PERSON9 w/ Wayne·6 w/ Carlos-A
Deutsche Bank Securities Inc.
ORGANIZATION9 w/ Wayne·3 w/ Carlos-A
TG
Ted Gonedes
PERSON9 w/ Wayne·2 w/ Carlos-A
CG
Carlos-A Garcia
PERSON7 w/ Wayne·4 w/ Carlos-A
CB
Carlos-A Garcia On Behalf
PERSON4 w/ Wayne·6 w/ Carlos-A
AP
Anastasia Pringle
PERSON4 w/ Wayne·5 w/ Carlos-A
MM
Manikandan Muralidharan
PERSON4 w/ Wayne·4 w/ Carlos-A
MW
Mark Whyman
PERSON4 w/ Wayne·4 w/ Carlos-A
FO
Fornal
PERSON5 w/ Wayne·3 w/ Carlos-A
CF
Courteney B Formal
PERSON3 w/ Wayne·4 w/ Carlos-A
AN
Anastasiya
PERSON2 w/ Wayne·5 w/ Carlos-A
WS
William Shelton
PERSON4 w/ Wayne·2 w/ Carlos-A
CB&S Markets
ORGANIZATION4 w/ Wayne·2 w/ Carlos-A