Case Filesd-10-EFTA01417813Dept. of JusticeEFTA Document EFTA01417813
Unknown29p
Case File
sd-10-EFTA01417813Dept. of JusticeEFTA Document EFTA01417813
Other
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] From: Dmitri Saks <[email protected]> Date: Tue, 23 Dec 2014 09:31:44 -0500 To: Wayne Salit <[email protected]> Cc: Carlos-A Garcia <[email protected]>, Jan Bornebusch <[email protected]> Classification: For internal use only 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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01417813
Pages
29
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.