EFTA Document EFTA01352986

Subject: RE: Southern financial relationship [C] [I] From: Melinda Roy a> Date: Wed, 17 Feb 2016 08:35:20 -0500 To: Paul Morris ‹ > Classification: For internal use only No it went out to ' From: Paul Morris Sent: Tuesday, February 16, 2016 5:42 PM To: Melinda Roy Subject: RE: Southern financial relationship [C] Ok is the Haze $ still in DBTCA? Original Message From: Melinda Roy Sent: Tuesday, February 16, 2016 04:36 PM Eastern Standard Time To: Paul Morris Subject: RE: Southern financial relationship [C] Classification: Confidential Hi Paul, Please see attached for the Southern Financial's brokerage positions by account and by security. The relationship total is —159M in brokerage accounts. The 20M that came out of Haze Trust brokerage account was actually an internal transfer to DBTCA Jeffrey Epstein banking account. Original Message From: Paul Morris Sent: Tuesday, February 16, 2016 3:17 PM To: Melinda Roy Subject: Southern financial relationship Hi, I'll be in tomorrow am, can u pull the brokerage positions for Southern financial and southern trust, also see large outflow from Haze Trust, was EFTA01352986 that from brokerage or banking? And where did it go. Thanks EFTA01352987