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EFTA Document EFTA01459214
Title Matchefta-efta01459214
Case Filesd-10-EFTA01459214Dept. of JusticeEFTA Document EFTA01459214
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Case File
sd-10-EFTA01459214Dept. of JusticeEFTA Document EFTA01459214
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From: Melinda Roy Sent: 1/4/2016 11:43:47 AM To: Paul Morris CC: Jj Litchford Subject: RE: Southern trust (CI Classification: Confidential Southern Trust received $10M on 12/30 from the following: LEON D BLACK DEBRA R BLACK C/O APOLLOMANAGEMENT 9 W S Original Message From: Paul Morris Sent: Thursday, December 31, 2015 8:23 AM To: Melinda Roy Cc: 3j Litchford Subject: Southern trust Hi Happy New Year, can u see if another S10 million inflow came in last couple days and from w
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Dept. of Justice
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sd-10-EFTA01459214
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