Epstein Secrets

From: Sent: To: CC: Subject: John Juul ( 1 12/23/2014 3:00:07 PM Wayne Salit Michael Koplowitz RE: EDD package for the RID : Classification: For Internal use only Sorry about that. From: Wayne Salit Sent: Tuesday, December 23, 2014 2:56 PM

y John — Party name : Southern Financial Ur DI Party name : Southern Financial LLC [I] Thanks for the information. I will escalate this matter to Ted Gonedes for his view on the Rep Risk issue. 6TW, you mentioned that you copied Mike, but I did not see it in the cc line. What is Mike's last name? Kind R

From: Wayne Salit Sent: 1/7/2015 10:42:39 AM To: Michael Koplowitz CC: John Juul Kerrian Gordon Omitri Saks A Garcia [email protected] Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party

DD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Hi, I reached out to Ted Gonedes who is at home in London. His wife gave birth last week. According to his email, Ted is concerned with regard to reputational risk and would like to

From: Wayne Sent: 1/6/2015 6:10:50 PM To: Michael Koplowitz CC: John Juul Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Ilj Classification: For Internal

lj Classification: For Internal use only Michael - Here is the latest e-mail from the business. Please let me know if you have been able to reach Ted Gonedes on this matter. In addition, I cc'd you on an e-mail I sent to WM recommending that this matter be discussed at the Americas Rep Risk Committee. How

From: Ted Gonedes Sent: 1/6/2015 11:48:30 AM To: Michael Koplowitz CC: John Juul Subject: Re: EDD package for the RID : Classification: For Internal Use Only Mike, Jason Monteiro Southern Financial LLC Thank

From: Ted Gonedes Sent: 1/6/2015 11:48:30 AM To: Michael Koplowitz CC: John Juul Subject: Re: EDD package for the RID : Classification: For Internal Use Only