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EFTA Document EFTA01457411EFTA Document EFTA01457413

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EFTA Document EFTA01457412
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efta-efta01457412DOJ Data Set 10Correspondence

EFTA Document EFTA01457412

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EFTA Disclosure
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From: Paul Morris I Sent: 5/19/2015 6:00:25 AM To: Todd Stevens [ l Subject: Re: Southern financial ol classification: For Internal use only ok. I'm here, let me know. original message From: Todd Stevens Sent: Monday, May 18, 2015 09:23 PM To: Paul Morris Subject: Re: Southern financial [I] Given legal and compliance hurdles in place it isn't that easy. I spoke to Daniel. Let's sit down over the next couple days. we just need to proceed with all cards on the table. > on May 18, 2015, at 9:12 PM, Paul Morris <paul.morri seclb com> wrote: > • Classification: For Internal Use Only > Todd, let's connect again on this after you speak with Daniel, if he's not engaged on this Stewart and I will pick up coverage. Thanks again for the help. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116945 CONFIDENTIAL SDNY_GM_00263129 EFTA01457412

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Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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