EFTA01381003Set 10
2015-09-111p339w
Paul Morris i; Stewart Oldfield
CC: Melinda Roy[
Subject: RE:Souther Financial Online Banking Ill
Classification: For internal use only
Wanted to follow up on this.
Paul, do you want ... Litchford
cc: Paul Morris; Stewart oldfield
subject: RE: souther Financial online Banking [I]
classification: For internal use only
I looked into how to set up an online banking account ... Paul Morris; Stewart Oldfield
Cc: Melinda Roy
Subject: Souther Financial Online Banking [I]
Classification: For internal use only
Paul, per our conversation, these 6 wires just came in... Melinda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381003.pdf
EFTA01427074Set 10
2015-09-112p394w
Subject: RE: Souther Financial Online Banking (I)
From: Jj Litchford
Date: Fri, 18 Sep
To: Paul Morris < >,
Stewart Oldfield 5 >
Cc: Melinda Roy <melinda.roy@db.com>
Classification: For internal use only
Wanted ... Litchford
Cc: Paul Morris; Stewart Oldfield
Subject: RE: Souther Financial Online Banking (I)
Classification: For internal use only
I looked into how to set up an online banking account ... Paul Morris; Stewart Oldfield
Cc: Melinda Roy
Subject: Souther Financial Online Banking [I)
Classification: For internal use only
Paul, per our conversation, these 6 wires just came in... Melinda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427074.pdf
EFTA01412312Set 10
2015-09-112p362w
Subject: RE: Souther Financial Online Banking (I)
From: Paul Morris <
Date: Fri, 11 Sep 2015 15:45:29 -0400
To: Melinda Roy < >,
Jj Litchford
Cc: Stewart Oldfield 5 >
Classification ... Litchford
Cc: Paul Morris; Stewart Oldfield
Subject: RE: Souther Financial Online Banking (I)
Classification: For internal use only
I looked into how to set up an online banking account ... Paul Morris; Stewart Oldfield
Cc: Melinda Roy
Subject: Souther Financial Online Banking [I)
Classification: For internal use only
Paul, per our conversation, these 6 wires just came Melinda has capacity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412312.pdf
EFTA01589653Set 10
2013-04-244p650w
SOUTHER FINANCIAL LLC W91850003 debit
FINANCIAL TRUST COMPANY W23560001 credit:
$170,513.59 amount
VALUE DATE 4/7/13
From: Weissend, Renee E
Sent: Wednesday, April 24, 2013 10:20 AM
To: Bailey ... COMPANY W23560001 overdraft
Hi Team,
just spoke to Harry Beller,
Please transfer cash from SOUTHER FINANCIAL LLC W91850003 to cover.
Thanks,
Renee
From: Bailey, Drew X
Sent: Wednesday, April
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589653.pdf
EFTA01412296Set 10
2015-09-111p185w
Subject: RE: Souther Financial Online Banking (I)
From: Paul Morris <
Date: Fri, 11 Sep 2015 11:36:26 -0400
To: Jj Litchford
Stewart Oldfield 5 >
Cc: Melinda Roy
Classification ... Paul Morris; Stewart Oldfield
Cc: Melinda Roy
Subject: Souther Financial Online Banking [I)
Classification: For internal use only
Paul, per our conversation, these 6 wires just came Melinda has capacity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412296.pdf