Subject: RE: Southern financial relationship [C] [I]
From: Melinda Roy a>
Date: Wed, 17 Feb 2016 08:35:20 -0500
To: Paul Morris ‹ >
Classification: For internal use only
No it went out to '
From: Paul Morris
Sent: Tuesday, February 16, 2016 5:42 PM
To: Melinda Roy
Subject: RE: Southern financial relationship [C]
Ok is the Haze $ still in DBTCA?
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 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 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
EFTA01352986
that from brokerage or banking? And where did it go. Thanks
EFTA01352987