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CA
Carlos-A
Person
8
Total Mentions
8
Documents
19
Connected Entities
Surname reference in documents
Document Mentions (8)
EFTA01373140.pdf
1 mentionEFTA01373140
alate this matter? Note: The Corporate Directory does not list any manager or corporate 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-12090
EFTA01373326.pdf
1 mentionEFTA01373326
e 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 name : Southern Financial LLC [I] Classification: For internal use only
EFTA01373715.pdf
1 mentionEFTA01373715
60 Wall Street, 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-12090
Sponsored
EFTA01373918.pdf
1 mentionEFTA01373918
Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 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
EFTA01373919.pdf
1 mentionEFTA01373919
To: Carlos-A Garcia Subject: Fw: EDD package for the RID :Il a'arty name : Southern Financial LLC [I] Classification: For internal use only — Forwarded by Car
EFTA01373008.pdf
1 mentionEFTA01373008
e 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 name : Southern Financial LLC [I] Classification: For internal use only
Sponsored
EFTA01373024.pdf
1 mentionEFTA01373024
ML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, 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-12090
EFTA01373025.pdf
1 mentionEFTA01373025
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 name : Southern Financial LLC [I] Classification: For internal use only
Sponsored
Connected Entities(19)
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
8 docs8 co-mentions
Wayne
Location2019 American action comedy television series
6 docs6 co-mentions
Courtney Love
PersonAmerican rock musician and actress (born 1964)
6 docs6 co-mentions
DS
Dmitri Saks
PersonPerson referenced in documents
6 docs6 co-mentions
CB
Carlos-A Garcia On Behalf
PersonPerson referenced in documents
6 docs6 co-mentions
AP
Anastasia Pringle
PersonPerson referenced in documents
5 docs5 co-mentions
AN
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
5 docs5 co-mentions
WS
Wayne Salit
PersonPerson referenced in documents
5 docs5 co-mentions
CF
Courteney B Fornal
PersonPerson referenced in documents
4 docs4 co-mentions
CF
Courteney B Formal
PersonName reference in documents
4 docs4 co-mentions
MM
Manikandan Muralidharan
PersonPerson referenced in documents
4 docs4 co-mentions
MW
Mark Whyman
PersonPerson referenced in documents
4 docs4 co-mentions
CG
Carlos-A Garcia
PersonPerson referenced in documents
4 docs4 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
3 docs3 co-mentions
FO
Fornal
PersonSurname or name fragment in documents
3 docs3 co-mentions
CG
Carlos Garcia
PersonName reference in documents
3 docs3 co-mentions
TG
Ted Gonedes
PersonPerson referenced in documents
2 docs2 co-mentions
WS
William Shelton
PersonName reference in documents
2 docs2 co-mentions
CB&S Markets
OrganizationOrganization referenced in documents
2 docs2 co-mentions