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Southern trust (Paul Morris I, 12/31/2015)
Title Matchefta-efta01459203
Case Filesd-10-EFTA01459203Dept. of JusticeSouthern trust (Paul Morris I, 12/31/2015)
December 31, 20151p
Case File
sd-10-EFTA01459203Dept. of JusticeSouthern trust (Paul Morris I, 12/31/2015)
Email
From: Paul Morris I Sent: 12/31/2015 8:23:05 AM To: Melinda Roy I CC: Jj Litchford Subject: Southern trust Hi Happy New Year, can u see if another 13.0 million inflow came in last couple days and from wtiom? Only if you're in the office otherwise next week. Have fun tonight and be careful. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119495 CONFIDENTIAL SDNY_GM_00265679 EFTA01459203
Date
December 31, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01459203
Pages
1
Persons
0
Integrity
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