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EFTA Document EFTA01468889EFTA Document EFTA01468892
Case File
sd-10-EFTA01468890Dept. of Justice

EFTA Document EFTA01468890

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Subject: Fw: Inquiry regarding Acct From: Paul Morris < Date: Thu, 22 May 2014 14:07:54 -0400 To: Amanda Kirby Classification: For internal use only SOUTHERN TRUST COMPANY, INC. - Case 1117549 [I] ask darren or rich next time you speak with them the two questions, look like something for boat/car?? he has a large boat, Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 Forwarded by Paul Mo

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Unknown
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Dept. of Justice
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sd-10-EFTA01468890
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2
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0
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