RM0081851 Daily Deposit Report 20160302 (PBW/WM/MIS ETL/PBW 15116, 3/2/2016)RE: hi can you email us updated pipeline thx II (Melinda Roy, 3/2/2016)
1 duplicate copy in the archive
RE: Southern financial [I (Melinda Roy, 3/2/2016)
Title Matchefta-efta01459830
Case Filesd-10-EFTA01459830Dept. of JusticeRE: Southern financial [I (Melinda Roy, 3/2/2016)
March 2, 20161p
Case File
sd-10-EFTA01459830Dept. of JusticeRE: Southern financial [I (Melinda Roy, 3/2/2016)
Email
From: Melinda Roy Sent: 3/2/2016 8:44:10 AM To: Paul Morris Subject: RE: Southern financial [I] classification: For internal use only Paul, As Ari said, she wired S10M into Southern Financial DBTCA account. I then wired that $10m out to BM° Harris into "Boothbay Absolute strategies Fund LP." original Message From: Paul Morris Sent: wednesday, march 02, 2016 7:23 AM To: Melinda Roy Subject: Southern financial Hi can you check incoming or outgoing g wires yesterday I think? Than
Date
March 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459830
Pages
1
Persons
0
Integrity
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