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EFTA Document EFTA01477438
Title Matchefta-efta01477438
Case Filesd-10-EFTA01477438Dept. of JusticeEFTA Document EFTA01477438
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Case File
sd-10-EFTA01477438Dept. of JusticeEFTA Document EFTA01477438
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Subject: RE: Sout nship (C) From: Melinda Roy Date: Tue, 16 Feb : : - To: Paul Morris < Classification: Confidential Hi Paul, Please see attached for the Southern Financial's brokerage positions by account and by security. The relationship total is -159M in brokerage accounts. The 20M that came out of Haze Trust brokerage ac count was actually an internal transfer to DETCA Jeffrey Epstein banking account. Original Message From: Paul Morris Sent: Tuesday, February 16, 2016 3:17 PM
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Dept. of Justice
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sd-10-EFTA01477438
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