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efta-efta01459210DOJ Data Set 10Correspondence

EFTA Document EFTA01459210

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DOJ Data Set 10
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efta-efta01459210
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Melinda Roy Sent: 1/3/2016 7:16:22 PM To: Paul Morris CC: Jj Litchford Subject: RE: Southern trust Hi Paul - sorry for late response. Will check tomorrow morning and let you know. Happy new year to you too! From: Paul Monis Sent: Thursday, December 31, 2015 08:23 AM Eastern Standard Time To: Melinda Roy Cc: Jj Litchford Subject: Southern trust Hi Happy New Year. can u see if another $10 million inflow came in last couple days and from whom? Only if you're in the office otherwise next week. Have fun tonight and be careful. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119502 CONFIDENTIAL SONY GM_00265686 EFTA01459210

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