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client. I can pre-fill most of the information before sending over so it should n of be difficult. The client can specify a designed admin (probably Bella) and then later authorize m ore individuals to have access to the online account. After we receive the completed forms, the onli ne account should
Subject: RE: Souther Financial Online Banking (I) From: Paul Morris < Date: Fri, 18 Sep 2015 10:58:18 -0400 To: Jj Litchford Stewart Oldfield 4 > Cc: Melinda Roy Classification: For interna
client. I can pre-fill most of the information before sending over so it should n of be difficult. The client can specify a designed admin (probably Bella) and then later authorize m ore individuals to have access to the online account. After we receive the completed forms, the onli ne account should
Subject: RE: Souther Financial Online Banking (I) From: Jj Litchford Date: Fri, 18 Sep To: Paul Morris < >, Stewart Oldfield 5 > Cc: Melinda Roy <[email protected]> Classification: For i
client. I can pre-fill most of the information before sending over so it should not be difficult. The client can specify a designed admin (probably Bella) and then later authorize more individuals to have access to the online account. After we receive the completed forms, the online account should be
now! original Message From: )j Litchford Sent: Friday, September 11, 2015 11:35 AM To: 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 has capacity today and will be assisti
client. I can pre-fill most of the information before sending over so it should not be difficult. The client can specify a designed admin (probably Bella) and then later authorize more individuals to have access to the online account. After we receive the completed forms, the online account should be
From: Melinda Roy Sent: 9/11/2015 3:30:05 PM To: Jj Litchford CC: Paul Morris Stewart Oldfield Subject: RE: Souther Financial Online Banking ill Attachments: Account Opening Ooc.pdf; Online Banking Agreementpdf Classification: For internal use only I looked into how to set up an online
11:20 AM To: 3j Litchford Cc: Darren Indyke; Richard Kahn Subject: (6) wires j , Please process and confirm the attached (6) wires, Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059688 CONFIDENTIAL SDNY_GM_00205872 EFTA01368033
From: Paul Morris I Sent: 9/11/2015 11:36:26 AM To: 1j Litchford ; Stewart Oldfield CC: Melinda Roy iJ Subject: RE: Souther Financial Online Banking (II Classification: For internal use only Yes perfect Paul Morris Managing Director n Pi e Bank Original Message From: )j Litchford Sent:
client. I can pre-fill most of the information before sending over so it should not be difficult. The client can specify a designed admin (probably Bella) and then later authorize more individuals to have access to the online account. After we receive the completed forms, the online account should be
From: Sent: To: CC: Subject: Paul Morris 9/11/2015 3:45:29 PM Melinda Roy Stewart Oldfield [- RE: Souther Financial Online Banking [I l ; Jj Litchford Classification: For internal use only let me reach out to them Monday first and then I will let you know and get it done, than
Entities connected to both Bella Klein and Souther Financial Online Banking

Richard Kahn
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
FedEx
ORGANIZATION
Paul Morris
PERSON
Melinda Gates
PERSONJj Litchford
PERSONMelinda Roy
PERSONArtie Tremblay
PERSON