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Document Mentions (3 shared documents)
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orporate 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-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use
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
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reet, 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] Classification: For internal use
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
Page ?Same page
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 use only Hello Wayne
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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Mutual Connections (9)
Entities connected to both Carlos-A Garcia and Carlos-A Garcia On Behalf
GA
Garcia
PERSON5 w/ Carlos-A·6 w/ Carlos-A
Wayne
LOCATION6 w/ Carlos-A·5 w/ Carlos-A
WS
Wayne Salit
PERSON7 w/ Carlos-A·4 w/ Carlos-A
DS
Dmitri Saks
PERSON7 w/ Carlos-A·4 w/ Carlos-A
CA
Carlos-A
PERSON4 w/ Carlos-A·6 w/ Carlos-A
Courtney Love
PERSON4 w/ Carlos-A·4 w/ Carlos-A
FO
Fornal
PERSON5 w/ Carlos-A·2 w/ Carlos-A
AP
Anastasia Pringle
PERSON2 w/ Carlos-A·4 w/ Carlos-A
CF
Courteney B Formal
PERSON3 w/ Carlos-A·3 w/ Carlos-A