EFTA01456130.pdf
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From: Paul Morris
Sent: 12/4/201410:33:33 AM
To:
Subject: southern financial [I]
Classification: For internal use only
Daniel, he has numerous other entities that have significant assets/cash, (Southern Trust, Haze, Jeepers) some of it
here, i don't think he cares where the trades are actually held so please work with credit on adding entities if needed, ask
Rich for updated financial statements, should be straightforward, let me know if you need my help.
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115231
CONFIDENTIAL SDNY_GM_00261415
EFTA01456130
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EFTA01456130
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