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EFTA Document EFTA01456129EFTA Document EFTA01456131

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EFTA Document EFTA01456130
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efta-efta01456130DOJ Data Set 10Correspondence

EFTA Document EFTA01456130

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EFTA Disclosure
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From: Paul Morris Sent: 12/4/201410:33:33 AM To: Subject: southern financial [I] Classification: For internal use only Daniel, he has numerous other entities that have significant assets/cash, (Southern Trust, Haze, Jeepers) some of it here, i don't think he cares where the trades are actually held so please work with credit on adding entities if needed, ask Rich for updated financial statements, should be straightforward, let me know if you need my help. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115231 CONFIDENTIAL SDNY_GM_00261415 EFTA01456130

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