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EFTA Document EFTA01459780
Title Matchefta-efta01459780
Case Filesd-10-EFTA01459780Dept. of JusticeEFTA Document EFTA01459780
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Case File
sd-10-EFTA01459780Dept. of JusticeEFTA Document EFTA01459780
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From: Paul Morris Sent: 2/16/2016 3:16:32 PM To: Melinda Roy Subject: Southern financial relationship Hi, I'll be in tomorrow am, can u pull the brokerage positions for southern financial and southern trust, also see large outflow from Haze Trust, was that from brokerage or banking? And where did it go. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120455 CONFIDENTIAL SDNY_GM_00266639 EFTA01459780
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Dept. of Justice
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sd-10-EFTA01459780
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