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EFTA Document EFTA01473128EFTA Document EFTA01473131
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sd-10-EFTA01473130Dept. of JusticeOther

EFTA Document EFTA01473130

Subject: Re: Southern financial [I] From: Paul Morris < Date: Tue, 19 May 2015 06:00:25 -0400 To: Todd Stevens <=11 1fl> Classification: For Internal Use Only Ok. I'm here, let me know. Original Message From: Todd Stevens Sent: Monday, May 18, 2015 09:23 PM To: Paul Morris Subject: Re: Southern financial [I) Given legal and compliance hurdles in place it isn't that easy. I spoke to Daniel. Let's sit down over the next couple days. We just need to proceed with all cards on the tab

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sd-10-EFTA01473130
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Subject: Re: Southern financial [I] From: Paul Morris < Date: Tue, 19 May 2015 06:00:25 -0400 To: Todd Stevens <=11 1fl> Classification: For Internal Use Only Ok. I'm here, let me know. Original Message From: Todd Stevens Sent: Monday, May 18, 2015 09:23 PM To: Paul Morris Subject: Re: Southern financial [I) Given legal and compliance hurdles in place it isn't that easy. I spoke to Daniel. Let's sit down over the next couple days. We just need to proceed with all cards on the tab

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Subject: Re: Southern financial [I] From: Paul Morris < Date: Tue, 19 May 2015 06:00:25 -0400 To: Todd Stevens <=11 1fl> Classification: For Internal Use Only Ok. I'm here, let me know. Original Message From: Todd Stevens Sent: Monday, May 18, 2015 09:23 PM To: Paul Morris Subject: Re: Southern financial [I) Given legal and compliance hurdles in place it isn't that easy. I spoke to Daniel. Let's sit down over the next couple days. We just need to proceed with all cards on the table. > On May 18, 2015, at 9:12 PM, Paul Morris < > wrote: > Classification: For Internal Use Only > • Todd, let's connect again on this after you speak with Daniel, if he's not engaged on this Stewart and I will pick up coverage. Thanks again for the help. EFTA01473130

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Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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