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sd-10-EFTA01459219Dept. of Justice

EFTA Document EFTA01459219

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From: Melinda Roy Sent: 1/4/2016 2:28:20 PM To: Paul Morris [[email protected]] Subject: RE: Southern Trust New Flows [C] Classification: Confidential Yes sorry I meant Southern Financial From: Paul Morris Sent: Monday, January 04, 2016 2:27 PM To: Melinda Roy Subject: RE: Southern Trust New Flows [C] Classification: Confidential is that for all of Southern Financial relationship? Southern Trust falls under SF Paul Morris Managing Director Gout • Bank Offic Cell: From: Me

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Dept. of Justice
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sd-10-EFTA01459219
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