Fw: Southern financial [I (Paul Morris)RM0081851 Daily Deposit Report 20150519 (PBW/WM/MIS ETL/PBW 15116, 19 May 2015)
1 duplicate copy in the archive
Re: Southern financial [I (Todd Stevens, 18 May 2015)
Title Matchefta-efta01473119
Case Filesd-10-EFTA01473119Dept. of JusticeRe: Southern financial [I (Todd Stevens, 18 May 2015)
May 18, 20151p
Case File
sd-10-EFTA01473119Dept. of JusticeRe: Southern financial [I (Todd Stevens, 18 May 2015)
Email
Subject: Re: Southern financial [I) From: Todd Stevens < :,* Date: Mon, 18 May 2015 21:23:44 -0400 To: Paul Morris < Given legal and compliance hurdles in place it isn't that easy. I spoke to Daniel. Let's sit down over the next couple days. We just need to proceed with all cards on the table. > On May 18, 2015, at 9:12 PM, Paul Morris 4,: > wrote: > Classification: For Internal Use Only > Todd, let's connect again on this after you speak with Daniel, if he's not engaged on this Stewart
Date
May 18, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01473119
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.