EFTA01344065.pdf

From: SeM: 10/11/2013 10:24:24 AM To: Subject: Oct 11, 2013 10:24:24 AM Conversation #135349097 # Interaction information interlD: startTi . , 013 10:24:24 AM endTime: Oct 11 2013 10:27:42 AM employeelD: buddyName: network/D: OCS LCS employeeIPAddr: serverName: Zantaz dbID: nyimadb.us.db.com:1433?databasewimauditor deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: if Start of transcript OCS/LCS 10:24:24 AM): hi Amanda, I have a inflow under Paul Morris for 12,755,048. 0 A C Sout ern Tr co. What was the transaction for? I Participant OCS/LCS ntered on Oct 11, 2013 10:24:24 AM I Participant informa • buddyName: networkID: OCS LCS employeelD: I End of participant information ocs/Lcs (10:24:33 AM): its all new business ocs/Lcs (10:24:55 AM): southern trust is closing their account at 7Pmorgan and bringin r here ocs/Lc (10:25:09 Am): we will probably be getting another 6-8million in the next few weeks OCS/LCS (10:25:58 AM): great thanks for the heads up! I'll take note OCS/LCS: (10:26:32 AM): and all accounts under "Southern Financial Relationship' are the same reason OCS/LCS:I 10:26:45 AM): we will be getting a number of multi-million wires in the next few weeks OCS/LCS: 10:26:47 AM): All good news! OCS/LCS (10:27:31 AM): :D Great thank you! I Participant 0CS/LCS left on Oct 11, 2013 10:27:42 AM I End of transcript CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029165 CONFIDENTIAL SDNY_GM_00175349 EFTA01344065