1 duplicate copy in the archive
EFTA Document EFTA01459830
Title Matchefta-efta01459830
Case Filesd-10-EFTA01459830Dept. of JusticeEFTA Document EFTA01459830
Unknown1p
Case File
sd-10-EFTA01459830Dept. of JusticeEFTA Document EFTA01459830
Other
From: Melinda Roy Sent: 3/2/2016 8:44:10 AM To: Paul Morris Subject: RE: Southern financial [I] classification: For internal use only Paul, As Ari said, she wired S10M into Southern Financial DBTCA account. I then wired that $10m out to BM° Harris into "Boothbay Absolute strategies Fund LP." original Message From: Paul Morris Sent: wednesday, march 02, 2016 7:23 AM To: Melinda Roy Subject: Southern financial Hi can you check incoming or outgoing g wires yesterday I think? Than
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459830
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.