EFTA01477438.pdf

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 To: Melinda Roy Subject: Southern financial relationship Hi, I'll be in tomorrow am, can u pull the brokerage positions for Southern financial and southern t rust, also see large outflow from Haze Trust, was that from brokerage or banking? And where did it o. Thanks EFTA01477438