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From: Melinda Roy Sent: 1/4/2016 11:43:47 AM To: Paul Morris CC: Jj Litchford Subject: RE: Southern trust (CI Classification: Confidential Southern Trust received $10M on 12/30 from the following: LEON D BLACK DEBRA R BLACK C/O APOLLOMANAGEMENT 9 W S Original Message From: Paul Morris Sent: Thursday, December 31, 2015 8:23 AM To: Melinda Roy Cc: 3j Litchford Subject: Southern trust Hi Happy New Year, can u see if another S10 million inflow came in last couple days and from whom? Only if you're in the office otherwise next week. Have fun tonight and be careful. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119508 CONFIDENTIAL SDNY_GM_00265692 EFTA01459214
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