Case Filesd-10-EFTA01476782Dept. of JusticeRE: Southern Trust New Flows [C (Melinda Roy, 04 Jan 2016)
January 4, 20162p
Case File
sd-10-EFTA01476782Dept. of JusticeRE: Southern Trust New Flows [C (Melinda Roy, 04 Jan 2016)
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Subject: RE: Southern Trust New Flows [C] From: Melinda Roy <E > Date: Mon, 04 Jan 2016 14:28:20 -0500 To: Paul Morris Classification: Confidential Yes sorry I meant Southern Financial From: Paul Morris Sent: Monday, January To: Melinda Roy Subject: RE: Southern 04, 2016 2:27 PM Trust New Flows [C] Classification: Confidential is that for all of Southern Financial relationship? Southern Trust falls under SF Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell:
Date
January 4, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01476782
Pages
2
Persons
0
Integrity
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