From: Melinda Roy
Sent: 1/4/2016 11:43:47 AM
To: Paul Morris
CC: Jj Litchford
Subject: RE:Southern trust(CI
Classification: Confidential
Southern Trust received $10M on 12/30 from the following:
LEON D BLACK DEBRA R BLACK C/O APOLLOMANAGEMENT 9 W S
Original Message
From: Paul Morris
Sent: Thursday, December 31, 2015 8:23 AM
To: Melinda Roy
Cc: 3j Litchford
Subject: Southern trust
Hi Happy New Year, can u see if another S10 million inflow came in last couple days and from whom? Only
if you're in the office otherwise next week. Have fun tonight and be careful.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119508
CONFIDENTIAL SDNY_GM_00265692
EFTA01459214