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EFTA Document EFTA01460063
Title Matchefta-efta01460063
Case Filesd-10-EFTA01460063Dept. of JusticeEFTA Document EFTA01460063
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Case File
sd-10-EFTA01460063Dept. of JusticeEFTA Document EFTA01460063
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From: Paul Morris Sent: 4/12/2016 4:17:13 PM To: Melinda Roy Subject: Southern trust Hi looks like there was a large incoming transfer yesterday for 10+ can u let me know the source? Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120970 CONFIDENTIAL SDNY_GM_00267154 EFTA01460063
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Dept. of Justice
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sd-10-EFTA01460063
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