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EFTA01459829EFTA01459831
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efta-01459830DOJ Data Set 10Other

EFTA01459830

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DOJ Data Set 10
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efta-01459830
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EFTA Disclosure
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From: Melinda Roy Sent: 3/2/2016 8:44:10 AM To: Paul Morris Subject: RE: Southern financial [I] classification: For internal use only Paul, As Ari said, she wired S10M into Southern Financial DBTCA account. I then wired that $10m out to BM° Harris into "Boothbay Absolute strategies Fund LP." original Message From: Paul Morris Sent: wednesday, march 02, 2016 7:23 AM To: Melinda Roy Subject: Southern financial Hi can you check incoming or outgoing g wires yesterday I think? Thanks CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0120543 CONFIDENTIAL SDNY_GM_00266727 EFTA01459830

Related Documents (6)

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EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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