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efta-efta01466528DOJ Data Set 10Correspondence

EFTA Document EFTA01466528

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DOJ Data Set 10
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EFTA Disclosure
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Brokerage Paul Morris COUNTA(A4:A20)&" Accounts"=17 Accounts Account Id Account Name Relationship Date Opened Nov 2013 Market Value 2013 YTD Revenues Why is this account open? If for accommodation accounts and accounts affiliated ationship have CBVs greater than $10mm? 1TL001118 BLACK PEARL GLOBAL OPPORTUNITY ASADI, FAREED RELATIONSHIP 17.76078 3781.17399 1TL001217 BLACK PEARL GLOBAL OPPORTUNITY ASADI, FAREED RELATIONSHIP 6413999874E7 0 1TL001225 BLACK PEARL GLOBAL OPPORTUNITY ASADI, FAREED RELATIONSHIP 0 N4G024307 PATRIOT STRATEGY PARTNERS LLC PA 0 23877 N4G025049 0 10254 N4G023804 61E7 15694 N4G023812 234.41797 N4G024935 46506.14293 N4G024943 5733.70994 N4G024950 0 0 N4G024968 JEFFREY EPSTEIN SOUTHERN FINANCIAL RELATIONSHIP 9/23/2013 0 0 N4G025080 SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL RELATIONSHIP 10/8/2013 0 0 N4G025098 SOUTHERN TRUST COMPANY INC SOUTHERN FINANCIAL RELATIONSHIP 10/8/2013 0 0 N4G025106 SOUTHERN TRUST COMPANY INC SOUTHERN FINANCIAL RELATIONSHIP 10/8/2013 0 0 N4G025114 SOUTHERN TRUST COMPANY INC SOUTHERN FINANCIAL RELATIONSHIP 10/8/2013 0 0 N4G025403 SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL RELATIONSHIP 11/4/2013 0 0 N4G026161 SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL RELATIONSHIP 11/4/2013 62999.99412 26.25 For internal .9552 NOMURA SECURITIES .12743 SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL RELATIONSHIP 8/26/2013 .67591 SOUTHERN TRUST 1400.4723 JEEPERS INC applicable, please specify related relationship with larger relationships) Does the related rel 5/11/2009 2/8/2010 5/10/2010 1135 2.88 0 TRIOT STRATEGY PARTNERS RELATIONSHIP 7/29/2013 INTERNATIONAL PATRIOT STRATEGY PARTNERS RELATIONSHIP 10/14/2013 7.0872398316 COMPANY INC SOUTHERN FINANCIAL RELATIONSHIP 8/26/2013 4828 SOUTHERN FINANCIAL RELATIONSHIP 9/23/2013 3.642945384542E7 THE HAZE TRUST SOUTHERN FINANCIAL RELATIONSHIP 9/23/2013 2.123449473905E7 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC SOUTHERN FINANCIAL RELATIONSHIP 9/30/2013 use only EFTA01466528

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Related Documents (6)

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EFTA Document EFTA01344802

From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

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Subject: Re: Jeffrey Epstein-cancelled From: Paul Morris Date: Fri, 01 Mar 2013 15:25:48 -0500 To: Lesley Groff Classification: Public Lesley, can you pass along my contact info to todd m when you get a minute. Thanks and best Original Message From: Paul Morris Sent: 02/28/2013 04:18 PM EST To: "Lesley Groff" Subject: Re: Jeffrey Epstein-cancelled Classification: Public Yes thanks Original Messaie From: Lesley Groff Sent: 02/28/2013 03:57 PM EST To: Paul Morris Subject: J

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Dept. of JusticeOtherUnknown

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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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OtherUnknown

Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

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EFTA01351294

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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