1 duplicate copy in the archive
Re: Southern financial (12/29/2015)
Title Matchefta-efta01459187
Case Filesd-10-EFTA01459187Dept. of JusticeRe: Southern financial (12/29/2015)
December 29, 20151p
Case File
sd-10-EFTA01459187Dept. of JusticeRe: Southern financial (12/29/2015)
Email
From: lj Litchford Sent: 12/29/2015 9:19:21 AM To: Paul Morris Subject: Re: Southern financial Yesterday 1.2MM left for a house in Miami, that's the only one I'm aware of. > on Dec 29, 2015, at 8:59 All, Paul Morris <-> wrote: > Hi hope you had a wonderful Christmas and week off. Question has there been new flows in or out last week or so? Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119455 CONFIDENTIAL SDNY_GM_00265639 EFTA01459187
Date
December 29, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01459187
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.