RM0081851 Daily Deposit Re ort 20160213 (PBW/WM/MIS ETL/PBW 15116, 13 Feb 2016)RE: Sout (Melinda Roy)
1 duplicate copy in the archive
Southern financial relationship (Paul Morris, 16 Feb 2016)
Title Matchefta-efta01477437
Case Filesd-10-EFTA01477437Dept. of JusticeSouthern financial relationship (Paul Morris, 16 Feb 2016)
February 16, 20161p
Case File
sd-10-EFTA01477437Dept. of JusticeSouthern financial relationship (Paul Morris, 16 Feb 2016)
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Subject: Southern financial relationship From: Paul Morris < Date: Tue, 16 Feb 2016 15:16:32 -0500 To: Melinda Roy Hi, I'll be in tomorrow am, can u pull the brokerage positions for Southern financial and southern t rust, also see large outflow from Haze Trust, was that from brokerage or banking? And where did it g o. Thanks EFTA01477437
Date
February 16, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01477437
Pages
1
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0
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