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Southern financial relationship (Paul Morris, 2/16/2016)
Title Matchefta-efta01459780
Case Filesd-10-EFTA01459780Dept. of JusticeSouthern financial relationship (Paul Morris, 2/16/2016)
February 16, 20161p
Case File
sd-10-EFTA01459780Dept. of JusticeSouthern financial relationship (Paul Morris, 2/16/2016)
Email
From: Paul Morris Sent: 2/16/2016 3:16:32 PM To: Melinda Roy Subject: Southern financial relationship Hi, I'll be in tomorrow am, can u pull the brokerage positions for southern financial and southern trust, also see large outflow from Haze Trust, was that from brokerage or banking? And where did it go. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120455 CONFIDENTIAL SDNY_GM_00266639 EFTA01459780
Date
February 16, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459780
Pages
1
Persons
0
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