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sd-10-EFTA01460098Dept. of JusticeOther

EFTA Document EFTA01460098

From: Paul Morris Sent: 4/13/2016 3:43:06 PM To: Melinda Roy Subject: RE: Southern trust PI Ok ---Original Message--- From: Melinda Roy Sent: Wednesday, April 13, 2016 10:32 AM Eastern Standard Time To: Paul Morris Subject: RE: Southern trust [1] Classification: For internal use only Paul. All we can see is that it came from a Southern Trust account at Wells Fargo —Original Message-- From: Paul Morris Sent: Tuesday. April 12.2016 4:17 PM To: Melinda Roy Subject: Southern trust

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460098
Pages
1
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0
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Summary

From: Paul Morris Sent: 4/13/2016 3:43:06 PM To: Melinda Roy Subject: RE: Southern trust PI Ok ---Original Message--- From: Melinda Roy Sent: Wednesday, April 13, 2016 10:32 AM Eastern Standard Time To: Paul Morris Subject: RE: Southern trust [1] Classification: For internal use only Paul. All we can see is that it came from a Southern Trust account at Wells Fargo —Original Message-- From: Paul Morris Sent: Tuesday. April 12.2016 4:17 PM To: Melinda Roy Subject: Southern trust

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From: Paul Morris Sent: 4/13/2016 3:43:06 PM To: Melinda Roy Subject: RE: Southern trust PI Ok From: Melinda Roy Sent: Wednesday, April 13, 2016 10:32 AM Eastern Standard Time To: Paul Morris Subject: RE: Southern trust [1] Classification: For internal use only Paul. All we can see is that it came from a Southern Trust account at Wells Fargo —Original Message-- From: Paul Morris Sent: Tuesday. April 12.2016 4:17 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-0121048 CONFIDENTIAL SONY GM_00287232 EFTA01460098

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