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EFTA Document EFTA01459186EFTA Document EFTA01459188
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sd-10-EFTA01459187Dept. of JusticeOther

EFTA Document EFTA01459187

From: lj Litchford Sent: 12/29/2015 9:19:21 AM To: Paul Morris Subject: Re: Southern financial Yesterday 1.2MM left for a house in Miami, that's the only one I'm aware of. > on Dec 29, 2015, at 8:59 All, Paul Morris <-> wrote: > Hi hope you had a wonderful Christmas and week off. Question has there been new flows in or out last week or so? Thanks CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119455 CONFIDENTIAL SDNY_GM_00265639 EFTA01459187

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Dept. of Justice
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sd-10-EFTA01459187
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From: lj Litchford Sent: 12/29/2015 9:19:21 AM To: Paul Morris Subject: Re: Southern financial Yesterday 1.2MM left for a house in Miami, that's the only one I'm aware of. > on Dec 29, 2015, at 8:59 All, Paul Morris <-> wrote: > Hi hope you had a wonderful Christmas and week off. Question has there been new flows in or out last week or so? Thanks CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119455 CONFIDENTIAL SDNY_GM_00265639 EFTA01459187

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From: lj Litchford Sent: 12/29/2015 9:19:21 AM To: Paul Morris Subject: Re: Southern financial Yesterday 1.2MM left for a house in Miami, that's the only one I'm aware of. > on Dec 29, 2015, at 8:59 All, Paul Morris <-> wrote: > Hi hope you had a wonderful Christmas and week off. Question has there been new flows in or out last week or so? Thanks CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119455 CONFIDENTIAL SDNY_GM_00265639 EFTA01459187

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