EFTA Document EFTA01350819

Subje • • •24 AM Conversation #135349097 From: Date: ri, c :24 -0400 To: # Interaction information interlD: 135349097 startTime: Oct 11, 2013 10:24:24 AM endTime: Oct 11, 2013 10:27:42 AM employeelD: buddyName: networklD: OCS/LCS employeelPAddr: serverName: Zantaz dblD: nyimadb.us.db.com:1433?database=imauditor deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of transcript OCS/LCS: (10:24:24 AM): hi Amanda, I have a inflow under Paul Morris for 12,755,048.50 A/C Southern Tr co. What was the transaction for? # Participant OCS/LCS: 10:24:24 AM # Participant information buddyName: networklD: OCS/LCS employeelD: # End of participant information entered on Oct 11, 2013 OCS/LCS: (10:24:33 AM): its all new business OCS/LCS (10:24:55 AM): southern trust is closing their account at JPMorgan and bringing all their funds over here OCS/LCS: (10:25:09 AM): we will probably be getting another 6-8million in the next few weeks OCS/LCS: (10:25:58 AM): great thanks for the heads up! I'll take note EFTA01350819 OCS/LCS (10:26:32 AM): and all accounts under "Southern Financial Relationship" are the same reason OCS/LCS (10:26:45 AM): we will be getting a number of multi-million wires in the next few weeks OCS/LCS: (10:26:47 AM): All good news! OCS/LCS: (10:27:31 AM): :D Great thank you! # Participant OCS/LCS: left on Oct 11, 2013 10:27:42 AM # End of transcript EFTA01350820