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CG
Carlos-A Garcia
Person
7
Total Mentions
7
Documents
17
Connected Entities
Person referenced in documents
Document Mentions (7)
EFTA01373140.pdf
1 mentionEFTA01373140
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
EFTA01373513.pdf
1 mentionEFTA01373513
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
EFTA01373715.pdf
1 mentionEFTA01373715
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
Sponsored
EFTA01373918.pdf
1 mentionEFTA01373918
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
EFTA01373917.pdf
1 mentionEFTA01373917
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
EFTA01374431.pdf
1 mentionEFTA01374431
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
Sponsored
EFTA01373024.pdf
1 mentionEFTA01373024
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
Sponsored
Connected Entities(17)
DS
Dmitri Saks
PersonPerson referenced in documents
7 docs7 co-mentions
WS
Wayne Salit
PersonPerson referenced in documents
7 docs7 co-mentions
Wayne
Location2019 American action comedy television series
6 docs6 co-mentions
FO
Fornal
PersonSurname or name fragment in documents
5 docs5 co-mentions
TG
Ted Gonedes
PersonPerson referenced in documents
5 docs5 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
5 docs5 co-mentions
CB&S Markets
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JB
Jan Bornebusch
PersonPerson referenced in documents
4 docs4 co-mentions
CA
Carlos-A
PersonSurname reference in documents
4 docs4 co-mentions
WS
William Shelton
PersonName reference in documents
4 docs4 co-mentions
Courtney Love
PersonAmerican rock musician and actress (born 1964)
4 docs4 co-mentions
CF
Courteney B Formal
PersonName reference in documents
3 docs3 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
3 docs3 co-mentions
CB
Carlos-A Garcia On Behalf
PersonPerson referenced in documents
3 docs3 co-mentions
Line Advisory
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AP
Anastasia Pringle
PersonPerson referenced in documents
2 docs2 co-mentions
Rep Risk
OrganizationOrganization referenced in documents
2 docs2 co-mentions