4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA01373513
l the desk at-. For emergencies, my mobile number is The ultimate head of the Business is Ted Gonedes, Global Head of Equity Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA and will be back next Monday, December 29. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer
EFTA01373918
For emergencies, my mobile number is (917) 913-4868." The ultimate head of the Business is Ted Gonedes, Global Head of Equity Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA and will be back next Monday, December 29. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer
EFTA01374431
For emergencies, my mobile number is (917) 913-4868." The ultimate head of the Business is Ted Gonedes, Global Head of Equity Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA and will be back next Monday, December 29. Thanks and regards, Dmitri CONFIDENTIAL - PURSUANT TO FED. R. C
EFTA01373024
he desk at-. For emergencies, my mobile number is ." The ultimate head of the Business is Ted Gonedes, Global Head of Equity Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA and will be back next Monday, December 29. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer
William Shelton
PersonName reference in documents
Dmitri Saks
PersonPerson referenced in documents
Fornal
PersonSurname or name fragment in documents
Carlos-A Garcia
PersonPerson referenced in documents
Ted Gonedes
PersonPerson referenced in documents

Courtney Love
PersonAmerican rock musician and actress (born 1964)
Wayne
Location2019 American action comedy television series
Wayne Salit
PersonPerson referenced in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Jan Bornebusch
PersonPerson referenced in documents
Carlos-A
PersonSurname reference in documents
Courteney B Formal
PersonName reference in documents