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EFTA Document EFTA01459781
Title Matchefta-efta01459781
Case Filesd-10-EFTA01459781Dept. of JusticeEFTA Document EFTA01459781
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Case File
sd-10-EFTA01459781Dept. of JusticeEFTA Document EFTA01459781
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From: Sent: To: Subject: Attachments: Melinda Roe 2/16/2016 4:36:20 PM Paul Morris RE: Southern financial relationship [C) Brokerage Holdings 2.16.2016.xlsx classification: Confidential Hi Paul, Please see attached for the southern Financial's brokerage relationship total is -1S9m in brokerage accounts. The 20M was actually an internal transfer to OBTCA Jeffrey Epstein Original Message From: Paul Morris Sent: Tuesday, February 16, 2016 3:17 PM To: Melinda Roy Subject: Southe
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Dept. of Justice
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sd-10-EFTA01459781
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