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EFTA Document EFTA01478071EFTA Document EFTA01478074
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efta-efta01478072DOJ Data Set 10Correspondence

EFTA Document EFTA01478072

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DOJ Data Set 10
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efta-efta01478072
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EFTA Disclosure
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Subject: RE: Southern trust [I] From: Paul Morris <M > Date: Wed, 13 Apr • • - 0 To: Melinda Roy < Ok starting in about 10minutes, so if you have time now great otherwise can do later 917.971.2507 Original Message From: Melinda Roy Sent: Wednesday, April 13, 2016 11:20 AM Eastern Standard Time To: Paul Morris Subject: RE: Southern trust [I] Classification: For internal use only Sorry I just saw this.. not sure if you're still in your meeting. Email me back when you have a minute again and I will go to your office. What's your cell? From: Paul Morris Sent: Wednesday, April 13, 2016 10:37 AM To: Melinda Roy Subject: RE: Southern trust [I] Ok do you want to send the CIO conf call out ? I'm walking to a meeting but if you go to my office call my cell and will walk through Original Message From: Melinda Roy Sent: Wednesday, April 13, 2016 10:32 AM Eastern Standard Time To: Paul Morris Subject: RE: Southern trust [I] Classification: For internal use only Paul, EFTA01478072 All we can see is that it came from a Southern Trust account at Wells Fargo Original Message From: Paul Morris Sent: Tuesday, April 12, 2016 4:17 PM To: Melinda Roy Subject: Southern trust Hi looks like there was a large incoming transfer yesterday for 10+ can u let me know the source? Thanks EFTA01478073

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