EFTA01459830.pdf

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? Thanks CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0120543 CONFIDENTIAL SDNY_GM_00266727 EFTA01459830