From: Paul Morris Sent: 4/12/2016 4:17:13 PM To: Melinda Roy Subject: Southern trust Hi looks like there was a large incoming transfer yesterday for 10+ can u let me know the source? Thanks CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120970 CONFIDENTIAL SDNY_GM_00267154 EFTA01460063