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DOJ EFTA Data Set 10 document EFTA01346201

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DOJ EFTA Data Set 10 document EFTA01346201

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From: Melinda Roy Sent: 2/17/2016 8:11. To: Paul Morris Subject: RE: Southern financial relationship [Cj (I) Classification: For Internal use only No it went out to "ALOSTAR BANK OFCOMMERCE A/C 1000 7094 KELLERHALS FERGUSON KROBLIN PLLC" From: Paul Morris Sent: Tuesday, February 16, 2016 5:42 PM To: Melinda Roy Subject: RE: Southern financial relationship [C] Ok is the Haze $ still in DRTCA? From: Melinda Roy Sent: Tuesday, February 16, 2016 04:36 PM Eastern Standard Time To: Paul Morris Subject: RE: Southern financial relationship [C] Classification: Confidential Hi Paul. Please sec attached for the Southern Financial's brokerage positions by account and by security. The relationship total is —159M in brokerage accounts. The 20M that came out of Haze Trust brokerage account was actually an internal transfer to DBTCA Jeffrey Epstein banking account. --Original Message--- From: Paul Morris Sent: Tuesday, February 16,2016 3:17 PM To: Melinda Roy Subject: Southern financial relationship Hi. I'll be in tomorrow am. can u pull the brokerage positions for Southern financial and southern trust, also see large outflow from Hut Trust, was that from brokerage or banking? And where did it go. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033065 CONFIDENTIAL SONY GM_00179249 EFTA01346201

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