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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: Paul Morris Sent: Tuesday, February 16,2016 3:17 PM To: Melinda Roy Subject: Southern financial rela
s actually an internal transfer to DBTCA Jeffrey Epstein banking account. --Original Message--- From: Pau
ccount was actually an internal transfer to DBTCA Jeffrey Epstein banking account. --Original Message---
ern Standard Time To: Paul Morris Subject: RE: Southern financial relationship [C] Classification: Confidential Hi Paul. Please 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
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: Paul Morris Sent: Tuesday, February 16, 2016 3:17 PM To: Melinda Roy Subject: Southern financial relat
s actually an internal transfer to DBTCA Jeffrey Epstein banking account. Original Message From: Paul
count was actually an internal transfer to DBTCA Jeffrey Epstein banking account. Original Message Fro
ern Standard Time To: Paul Morris Subject: RE: Southern financial relationship [C] 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 brokerag
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: Paul Morris Sent: Tuesday. February 16, 2016 3:17 PM To: Melinda Roy Subject: Southern financial relati
s actually an internal transfer to DBTCA Jeffrey Epstein banking account. —Original Message— From: Paul M
ccount was actually an internal transfer to DBTCA Jeffrey Epstein banking account. —Original Message— Fro
ern Standard Time To: Paul Morris Subject: RE: Southern financial relationship [C] Classification: Confidential Hi Paul. Please 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
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 relat
as actually an internal transfer to DETCA Jeffrey Epstein banking account. Original Message From: Paul
count was actually an internal transfer to DETCA Jeffrey Epstein banking account. Original Message Fro
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
Entities connected to both Jeffrey Epstein and the Southern Financial's