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EFTA Document EFTA01459525EFTA Document EFTA01459527
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efta-efta01459526DOJ Data Set 10Correspondence

EFTA Document EFTA01459526

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DOJ Data Set 10
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efta-efta01459526
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: SeM: To: Subject: Attachments: Paul Morris 2/2/2016 3:32:09 PM Morgan Byrd Rolling_13_Months_KPIsjaient-leyetcS17243S(1).xlsx II] Rolling_13_Months_KPIsSlient-leyetc5172435(1).xlsx Classification: For Internal use only CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM_00286188 DB-SDNY-0119984 EFTA01459526

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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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