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sd-10-EFTA01459203Dept. of JusticeOther

EFTA Document EFTA01459203

From: Paul Morris I Sent: 12/31/2015 8:23:05 AM To: Melinda Roy I CC: Jj Litchford Subject: Southern trust Hi Happy New Year, can u see if another 13.0 million inflow came in last couple days and from wtiom? Only if you're in the office otherwise next week. Have fun tonight and be careful. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119495 CONFIDENTIAL SDNY_GM_00265679 EFTA01459203

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459203
Pages
1
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0
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From: Paul Morris I Sent: 12/31/2015 8:23:05 AM To: Melinda Roy I CC: Jj Litchford Subject: Southern trust Hi Happy New Year, can u see if another 13.0 million inflow came in last couple days and from wtiom? Only if you're in the office otherwise next week. Have fun tonight and be careful. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119495 CONFIDENTIAL SDNY_GM_00265679 EFTA01459203

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris I Sent: 12/31/2015 8:23:05 AM To: Melinda Roy I CC: Jj Litchford Subject: Southern trust Hi Happy New Year, can u see if another 13.0 million inflow came in last couple days and from wtiom? Only if you're in the office otherwise next week. Have fun tonight and be careful. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119495 CONFIDENTIAL SDNY_GM_00265679 EFTA01459203

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