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Case File
efta-01454928DOJ Data Set 10Other

EFTA01454928

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454928
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic05610.gif)Inactive hide details for Paul morris---07/23/2014 04:01:39 PM---Classification: For internal use only Matt, can you look into Paul Morris---07/23/2014 04:01:39 PM---Classification: For internal use only Matt, can you look into commodities trades we have done (oil, (Embedded (Embedded image moved to file: pic25515.jpg) image moved cid:image005.gng(001CFAC98.0D78C280 to file: pic17640.jpg ) cid:image004 .png001CFAC9 8.0D78c280 From: (Embedded (Embedded image moved to file: pic01254.jpg) image moved cid:image005.png(001CFAC96.0D78C280 to file: pic04375.jpg ) cid:image004 .png@O1CFAC9 8.0D78C280 To: (Embedded (Embedded image moved to file: pic07508.jpg) image moved cid:imaae005.onoCo01CFAC9B.0D7 to file: pic10674.jp ) cid:image004 .png001CFAC9 8.0D78C280 Cc: (Embedded (Embedded image moved to file: pic04587.jpg) image moved cid:image005.png@O1CFAC911.0D78C280 to file: 07/23/2014 04:01 PM pic13391.jpg ) cid:image004 .png@O1CFAC9 8.0D78c280 Date: (Embedded (Embedded image moved to file: pic20085.jpg) image moved cid:image005.png@OlcFAC98.0078C280 to file: Southern Financial revenues (I) pic26842.jpg ) cid:image004 .png001CFAC9 8.0078C280 Subject: Classification: For internal use only Matt, can you look into commodities trades we have done (oil, copper) and associated revenue, i don't think they are being captured. thx Paul Morris CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113368 CONFIDENTIAL SDNY_GM_00259552 EFTA01454928

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