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Document Mentions (4 shared documents)
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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
formation. Kind Regards, Wayne Salit Southern Financial LLC III From: Dmitri Saks Sent: Tuesday, December 23, 2014 9:32 AM To: Wayne Salit Cc: Carlos-A Garcia; Jan Bomebusch Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal u
2 mentions1 same-page
Page ?Same page
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
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
2 mentions1 same-page
Page ?Same page
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
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 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal
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2 mentions1 same-page
Page ?Same page
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
NY 10005-2836 TelAIROISIONIMMIR 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
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Mutual Connections (14)
Entities connected to both Courtney Love and Carlos-A Garcia
DS
Dmitri Saks
PERSON15 w/ Courtney·7 w/ Carlos-A
Deutsche Bank Securities Inc.
ORGANIZATION17 w/ Courtney·3 w/ Carlos-A
GA
Garcia
PERSON12 w/ Courtney·5 w/ Carlos-A
WS
Wayne Salit
PERSON9 w/ Courtney·7 w/ Carlos-A
TG
Ted Gonedes
PERSON8 w/ Courtney·5 w/ Carlos-A
Wayne
LOCATION7 w/ Courtney·6 w/ Carlos-A
AP
Anastasia Pringle
PERSON11 w/ Courtney·2 w/ Carlos-A
CA
Carlos-A
PERSON6 w/ Courtney·4 w/ Carlos-A
FO
Fornal
PERSON4 w/ Courtney·5 w/ Carlos-A
WS
William Shelton
PERSON4 w/ Courtney·4 w/ Carlos-A
CB&S Markets
ORGANIZATION4 w/ Courtney·4 w/ Carlos-A
CB
Carlos-A Garcia On Behalf
PERSON4 w/ Courtney·3 w/ Carlos-A
JB
Jan Bornebusch
PERSON3 w/ Courtney·4 w/ Carlos-A
CF
Courteney B Formal
PERSON3 w/ Courtney·3 w/ Carlos-A