Epstein Secrets

r the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Hi Wayne, The correct spelling of Courteney's last name is Fornal. She is Director and Registered Principal for the deal. Courteney is on vacation, but she's checking her email and would be av

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 Internal use only Dmitri — Thanks for the inform

r the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hi Wayne, The correct spelling of Courteney's last name is Fornal. She is Director and Registered Principal for the deal. Courteney is on vacation, but she's checking her email and would be av

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 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hi Way

e for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Classification: For Internal use only Hi Wayne, The correct spelling of Courteney's last name is Fornal. She is Director and Registered Principal for the deal. Courteney is on vacation, but she's checking her email and would be av

From: Dmitri Saks Sent: 12/23/2014 9:31:44 AM To: Wayne Salit CC: Carlos-A Garcia [I II]; Jan Bornebusch Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Classification: For Internal use only Hi Wayne,