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dharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Courteney/Mark, Who is the head of the business for this request. Thanks z Kind Regards, Mrs. Anastasia Pringle CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
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
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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
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
2 mentions1 same-page
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S-3443 Party name Southern Financial LLC ll) Classification: For Internal use only Hello Wayne, From the information listed below, it appears that Courteney 8 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, 201
ello Wayne, From the information listed below, it appears that Courteney 8 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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2 mentions1 same-page
Page ?Same page
dharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Courteney/Mark, Who is the head of the business for this request. Thanks Kind Regards. Mrs. Anastasia Pringle Deutsche Bart Securities Inc Client Onboard
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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Mutual Connections (14)
Entities connected to both Courtney Love and Carlos-A Garcia On Behalf
MW
Mark Whyman
PERSON18 w/ Courtney·3 w/ Carlos-A
MM
Manikandan Muralidharan
PERSON17 w/ Courtney·3 w/ Carlos-A
DS
Dmitri Saks
PERSON15 w/ Courtney·4 w/ Carlos-A
GA
Garcia
PERSON12 w/ Courtney·6 w/ Carlos-A
AN
Anastasiya
PERSON12 w/ Courtney·4 w/ Carlos-A
AP
Anastasia Pringle
PERSON11 w/ Courtney·4 w/ Carlos-A
CF
Courteney B Fornal
PERSON12 w/ Courtney·3 w/ Carlos-A
WS
Wayne Salit
PERSON9 w/ Courtney·4 w/ Carlos-A
Wayne
LOCATION7 w/ Courtney·5 w/ Carlos-A
CA
Carlos-A
PERSON6 w/ Courtney·6 w/ Carlos-A
CG
Carlos-A Garcia
PERSON4 w/ Courtney·3 w/ Carlos-A
FO
Fornal
PERSON4 w/ Courtney·2 w/ Carlos-A
CF
Courteney B Formal
PERSON3 w/ Courtney·3 w/ Carlos-A
CG
Carlos Garcia
PERSON3 w/ Courtney·3 w/ Carlos-A