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y 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-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hello
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
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Y 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] Classification: For internal use only Hello
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
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+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 use only Hello Wayne, From the i
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
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2 mentions1 same-page
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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 Financial LLC ll) Classification: For Internal use only Hello Wa
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 (13)
Entities connected to both Dmitri Saks and Carlos-A Garcia On Behalf
MM
Manikandan Muralidharan
PERSON39 w/ Dmitri·3 w/ Carlos-A
AN
Anastasiya
PERSON31 w/ Dmitri·4 w/ Carlos-A
WS
Wayne Salit
PERSON16 w/ Dmitri·4 w/ Carlos-A
Courtney Love
PERSON15 w/ Dmitri·4 w/ Carlos-A
MW
Mark Whyman
PERSON14 w/ Dmitri·3 w/ Carlos-A
GA
Garcia
PERSON10 w/ Dmitri·6 w/ Carlos-A
AP
Anastasia Pringle
PERSON11 w/ Dmitri·4 w/ Carlos-A
Wayne
LOCATION7 w/ Dmitri·5 w/ Carlos-A
CA
Carlos-A
PERSON6 w/ Dmitri·6 w/ Carlos-A
CF
Courteney B Fornal
PERSON8 w/ Dmitri·3 w/ Carlos-A
CG
Carlos-A Garcia
PERSON7 w/ Dmitri·3 w/ Carlos-A
FO
Fornal
PERSON5 w/ Dmitri·2 w/ Carlos-A
CF
Courteney B Formal
PERSON3 w/ Dmitri·3 w/ Carlos-A