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From: Melinda Roy Sent: 2/17/2016 8:11. To: Paul Morris Subject: RE: Southern financial relationship [Cj (I) Classification: For Internal use only No it went out to "ALOSTAR BANK OFCOMMERCE A/C 1000 70
hip [Cj (I) Classification: For Internal use only No it went out to "ALOSTAR BANK OFCOMMERCE A/C 1000 7094 KELLERHALS FERGUSON KROBLIN PLLC" 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 DRTCA? ---Or
ase 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--- Fro
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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 Messa
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
ase 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:
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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:
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? Ori
se 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:
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2 mentions1 same-page
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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 rela
ase 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
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