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Wall Street New Yolk, NY 10005 Tel. (212) 250-0961 Email kerrian oordonQdb.corn From: Dmitri Saks Sent: Friday, December 19, 2014 11:17 AM To: Wayne Salit Subject: Southern Financial LLC - EDD [C] Classification: Confidential Wayne, Enhanced Due Diligence was conducted on Southern Financial LLC, a P
t Subject: Southern Financial LLC - EDD [C] Classification: Confidential Wayne, Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S. Virgin Islands, which is a Level II country, as the result of a New Client Adoption request to open a Global Markets relat
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From: Wayne Salit Sent: 12/22/2014 To: Dmitri Saks Carlos-A Garcia CC: Kerrian Gordon Subject: FW: Southern FR IPIR M Classification: Confidential Dmitri/Carl
t Subject: Southern Financial LLC - EDD [C] Classification: Confidential Wayne, Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S. Virgin Islands, which is a Level II country, as the result of a New Client Adoption request to open a Global Markets relat
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From: Wayne Salit Sent: 12/22/2014 1:06:13 PM To: John-A Lynch Subject: FW: Southern Financial LLC EDD IC) Classification: Confidential John - Kind Regards,
t Subject: Southern Financial LLC - EDD [C] Classification: Confidential Wayne, Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S. Virgin Islands, which is a Level II country, as the result of a New Client Adoption request to open a Global Markets relat
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Mutual Connections (9)
Entities connected to both Wayne Salit and Private Investment Vehicle
Jeffrey Epstein
PERSON45 w/ Wayne·3 w/ Private
DS
Dmitri Saks
PERSON16 w/ Wayne·3 w/ Private
Global Markets
ORGANIZATION4 w/ Wayne·4 w/ Private
Nature of Escalation
ORGANIZATION3 w/ Wayne·4 w/ Private
EDRs\Southern Financial
ORGANIZATION2 w/ Wayne·3 w/ Private
VA
Varela
PERSON2 w/ Wayne·3 w/ Private
Southern Trust Company
ORGANIZATION2 w/ Wayne·3 w/ Private
KG
Kerrian Gordon
PERSON3 w/ Wayne·2 w/ Private
J. Epstein & Co.
ORGANIZATION2 w/ Wayne·2 w/ Private