FW: Southern Trust Company, Inc. and Southern Financial, LLC [C (Stewart Oldfield, 14 Sep 2017)EFTA Document EFTA01420223
Case Filesd-10-EFTA01420192Dept. of JusticeRe: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name (Ted Gonedes, 06 Jan 2015)
January 6, 201531p
Case File
sd-10-EFTA01420192Dept. of JusticeRe: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name (Ted Gonedes, 06 Jan 2015)
Email
Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] From: Ted Gonedes <=I > Date: Tue, 06 Jan 2015 11:48:30 -0500 To: Michael Koplowitz Cc: John Juul Jason Monteiro < Classification: For Internal Use Only Mike, Thanks for flagging this to me - Reputational risk in the retail space is something we should review from the CBS perspective. I need to discuss with Courtney how he has been adopted by AWM and not raising the red flags around
Date
January 6, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01420192
Pages
31
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ 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.