EFTA01459782.pdf

From: Paul Morris Sent: 2/16/2016 5:42:18 PM To: Melinda Roy Subject: RE: Southern financial relationship IC] Ok is the Haze $ still in DBTCA9 ---Original Message--- From: Melinda Roy Sent: Tuesday, February 16, 2016 04:36 PM Eastern Standard Time To: Paul Morris Subject: RE: Southern financial relationship [C] Classification: Confidential Hi Paul. Please sec 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 account was actually an internal transfer to DBTCA 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 trust, also see large outflow from Haze Trust, was that from brokerage or banking? And where did it go. Thanks CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0120458 CONFIDENTIAL SDNY GM_00288642 EFTA01459782