Case File
efta-01459214DOJ Data Set 10OtherEFTA01459214
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459214
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Melinda Roy
Sent:
1/4/2016 11:43:47 AM
To:
Paul Morris
CC:
Jj Litchford
Subject:
RE: Southern trust (CI
Classification: Confidential
Southern Trust received $10M on 12/30 from the following:
LEON D BLACK DEBRA R BLACK C/O APOLLOMANAGEMENT 9 W S
Original Message
From: Paul Morris
Sent: Thursday, December 31, 2015 8:23 AM
To: Melinda Roy
Cc: 3j Litchford
Subject: Southern trust
Hi Happy New Year, can u see if another S10 million inflow came in last couple days and from whom? Only
if you're in the office otherwise next week. Have fun tonight and be careful.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 119508
CONFIDENTIAL
SDNY_GM_00265692
EFTA01459214
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