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EFTA Document EFTA01471687EFTA Document EFTA01471689
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efta-efta01471688DOJ Data Set 10Correspondence

EFTA Document EFTA01471688

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DOJ Data Set 10
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EFTA Disclosure
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Subject: southern financial [I] From: Paul Morris < IMI > Date: Thu, 04 Dec 2014 10:33:33 -0500 To: 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 New York, NY 10154 Office: Cell: EFTA01471688

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