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sd-10-EFTA01450407Dept. of JusticeOther

EFTA Document EFTA01450407

From: Paul Morris Sent: 10/30/2013 7:33:01 PM To: Chip Packard Subject: Southern Financial et.al/j.epstein EC] Classification: Confidential we executed several ISDAs this week so up and running and already trading, overtime will be very significant. i took Caroline up to see him last week. we have $150 and will get another SSO before year end and more next year. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106015 CONFIDENTIAL SDNY_GM_00252199 EFTA01450407

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sd-10-EFTA01450407
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From: Paul Morris Sent: 10/30/2013 7:33:01 PM To: Chip Packard Subject: Southern Financial et.al/j.epstein EC] Classification: Confidential we executed several ISDAs this week so up and running and already trading, overtime will be very significant. i took Caroline up to see him last week. we have $150 and will get another SSO before year end and more next year. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106015 CONFIDENTIAL SDNY_GM_00252199 EFTA01450407

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From: Paul Morris Sent: 10/30/2013 7:33:01 PM To: Chip Packard Subject: Southern Financial et.al/j.epstein EC] Classification: Confidential we executed several ISDAs this week so up and running and already trading, overtime will be very significant. i took Caroline up to see him last week. we have $150 and will get another SSO before year end and more next year. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106015 CONFIDENTIAL SDNY_GM_00252199 EFTA01450407

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