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EFTA Document EFTA01451068EFTA Document EFTA01451070
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sd-10-EFTA01451069Dept. of JusticeOther

EFTA Document EFTA01451069

From: Sent: To: Subject: Attachments: Amanda Kirby 1/6/2014 5:02:44 PM Paul Morris Southern Financial Cash pic17274.gif; pic10570.gif Classification: Public Banking/Deposits: -.54114M vahe is getting exact Brokerage cash balances but here's an estimate while I wait for his email BROKERAGE Cash: $75.5MM Southern Financial: S9LMM. Southern Financial is the account they trade out of. I am not sure what the breakdown of cash/positions is. I'll let you know once vahe sends Best,

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sd-10-EFTA01451069
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From: Sent: To: Subject: Attachments: Amanda Kirby 1/6/2014 5:02:44 PM Paul Morris Southern Financial Cash pic17274.gif; pic10570.gif Classification: Public Banking/Deposits: -.54114M vahe is getting exact Brokerage cash balances but here's an estimate while I wait for his email BROKERAGE Cash: $75.5MM Southern Financial: S9LMM. Southern Financial is the account they trade out of. I am not sure what the breakdown of cash/positions is. I'll let you know once vahe sends Best,

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Amanda Kirby 1/6/2014 5:02:44 PM Paul Morris Southern Financial Cash pic17274.gif; pic10570.gif Classification: Public Banking/Deposits: -.54114M vahe is getting exact Brokerage cash balances but here's an estimate while I wait for his email BROKERAGE Cash: $75.5MM Southern Financial: S9LMM. Southern Financial is the account they trade out of. I am not sure what the breakdown of cash/positions is. I'll let you know once vahe sends Best, Amanda Kirby (Embedded image moved to file: pic17274.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic10570.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 107224 SDNY_GM_00253408 EFTA01451069

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