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EFTA Document EFTA01458223
Case File
efta-efta01458223DOJ Data Set 10Correspondence

EFTA Document EFTA01458223

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DOJ Data Set 10
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efta-efta01458223
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EFTA Disclosure
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From: Daniel Sabba Sent: 9/1/2015 2:44:32 PM To: Paul Morris l; Todd Stevens l; Monica Gilkinson Subject: Meeting: Southern Financial [C] Location: Jeffrey's home: 9 East 71st street between 5th and Madison Start: 9/2/2015 4:30:00 PM End: 9/2/2015 5:30:00 PM Show Time As: Tentative Recurrence: (none) When: Wednesday, September 02, 2015 4:30 PM-5:30 PM (UTC-05:00) Eastern Time (US & Canada). Where: Jeffrey's home: 9 East 71st street between 5th and Madison Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: Confidential CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118040 CONFIDENTIAL SDNY_GM_00264224 EFTA01458223

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