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
AI Analysis
Summarize this document or ask questions about its contents using Claude.
Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.