RE: Southern financial [II (Paul Morris, 12/29/2015)RM0081851 Daily Deposit Report 20151230 (PBW/WM/MIS ETL/PBW 15116)
1 duplicate copy in the archive
Southern financial (Paul Morris, December 29, 2015)
Title Matchefta-efta01459189
Case Filesd-10-EFTA01459189Dept. of JusticeSouthern financial (Paul Morris, December 29, 2015)
December 29, 20151p
Case File
sd-10-EFTA01459189Dept. of JusticeSouthern financial (Paul Morris, December 29, 2015)
Email
Emai -Original Message-- From: Paul Morris Sent: Tuesday, December 29, 2015 8:59 AM To: Jj Litchford Subject: Southern financial 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-0119459 CONFIDENTIAL SONY GM_00265643 EFTA01459189
Date
December 29, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01459189
Pages
1
Persons
0
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