Epstein Index›Documents›EFTA01373379
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373379: Juul, Perform and Mona Juul (DS10)

CorrespondenceDecember 23, 2014EFTA013733792 keyword hits
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excerpts

Another email correspondence involving John Juul, Michael Koplowitz, and Wayne Salit, continuing the discussion about an EDD package for Southern Financial. The emails seem to be part of an internal communication about document or data processing.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
From: Michael Koplowitz Sent: 1/6/2015 8:40:33 AM To: Wayne Salit CC: John **Juul** Subject: RE: EDD package for the RID : ONB- Party name : Southern Financial
Excerpt 2
Email Passion to Perform From: John **Juul** Sent: Tuesday, December 23, 2014 10:27 AM To: Michael Koplowitz Subject: FW: EDD package for the RID : ONB- Party
Excerpt 3
name : Southern Financial LLC [I] Classification: For internal use only fyi From: Wayne Salit Sent: Tuesday, December 23, 2014 8:53 AM To: John **Juul** Subject

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