Epstein Secrets

From: Wayne Salit f Sent: 12/23/2014 1:28:46 PM To: Dmitri Saks I CC: Carlos-A Garcia I ; Jan Bornebusch Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name 1 Classification: For Intern

l the desk at-. For emergencies, my mobile number is The ultimate head of the Business is Ted Gonedes, Global Head of Equity Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA and will be back next Monday, December 29. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer

+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

For emergencies, my mobile number is (917) 913-4868." The ultimate head of the Business is Ted Gonedes, Global Head of Equity Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA and will be back next Monday, December 29. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer

ts into. Let me know your thoughts on whether Ted is the right person to go to with this Rep Risk issue? Thanks. Kind Regards, Wayne Salit From: Dmitri Saks Sent: Tuesday, December 23, 2014 9:32 AM To: Wayne Salit Cc: Carlos-A Garcia; Jan Bornebusch Subject: RE: EDD package for the RID : ONB-120902 LK

For emergencies, my mobile number is (917) 913-4868." The ultimate head of the Business is Ted Gonedes, Global Head of Equity Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA and will be back next Monday, December 29. Thanks and regards, Dmitri CONFIDENTIAL - PURSUANT TO FED. R. C

lAIROISIONIMMIR 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-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Hello

he desk at-. For emergencies, my mobile number is ." The ultimate head of the Business is Ted Gonedes, Global Head of Equity Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA and will be back next Monday, December 29. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer