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efta-01459531DOJ Data Set 10Other

EFTA01459531

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DOJ Data Set 10
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efta-01459531
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Melinda Roy [ 2/4/2016 9:26:55 AM Paul Morris Updated Pipeline [C] Pipeline 2.4.2016.xlsx classification: Confidential Stewart Oldfield If we just wanted to keep the customer/relationship on the list to remember them, I put "Introduction" in the Opportunity name with a probability of 0%. Pending items: Heptagon capital - submitted for conversion to a customer, then I will add the derivative opportunity Latona Advisors - can't find them online to submit as a lead..need the state where they are based. Did I misspell their name? Let me know if there are other items to add, delete, or update. Thanks! Original Message From: Paul Morris Sent: Thursday, February 04, 2016 7:56 AM To: Melinda Roy Cc: Stewart oldfield Subject: Can you send over the updated pipeline, Thx CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00266179 DB-SDNY-0119995 EFTA01459531

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