3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA01373668
From: Kerrian Gordo Sent: 1/16/2015 • • To: Wayne Sall Subject: FW: SouthernFinancial tIC - ) Classification: Confidential Kind regards, Kerrian Gordon Kerrian Gordon AML - Compliance Deutsche Bank Securities Inc. 60 Wall Street New Yolk, NY 10005 Tel. (212) 250-0961 Email kerrian oordonQdb.co
EFTA01373907
From: Wayne Salit Sent: 12/22/2014 To: Dmitri Saks Carlos-A Garcia CC: Kerrian Gordon Subject: FW: Southern FR IPIR M Classification: Confidential Dmitri/Carlos — I need to know the name of the business person who is sponsoring thi
EFTA01374406
From: Wayne Salit Sent: 1/16/2015 4:31:08 PM To: Jan Bornebusch I CC: Carlos-A Garcia ; Kerrian Gordon I; John-A Lynch [[email protected]]; Peggy McGarvey Saks Subject: FW: Southern Financial LLC EDD IC) Classification: Confidential ; Alina Ama
Wayne Salit
PersonPerson referenced in documents
Dmitri Saks
PersonPerson referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Global Markets
OrganizationOrganization referenced in documents
Private Investment Vehicle
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nature of Escalation
OrganizationOrganization referenced in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)