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