⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01373650: Joe Courtney, Courtney and Juul (DS10)
CorrespondenceJanuary 6, 2015EFTA013736502 keyword hits
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excerpts
An email from Wayne Salit to Michael Koplowitz on January 6, 2015, with John Juul copied, referencing an EDD package with a specific party name and tracking information.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
From:
Wayne Salit
Sent:
1/6/2015 6:10:50 PM
To:
Michael Koplowitz
CC:
John **Juul**
Subject:
FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name
Excerpt 2
Would you mind if I told **Courtney** that neither you nor I are comfortable from a Rep Risk perspective and asked you to
reach out to Ted for his view on
Excerpt 3
Anastasia Pringle
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
Classification: For internal use only
**Courtney**
📄 Original Document
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