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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01458910: Andrew, Haley Stevens and Stevens (DS10)

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excerpts

Email exchange between Paul Morris and Todd Stevens dated December 4, 2015, regarding 'Southern Financial.' The excerpt is incomplete and does not provide substantive details about the subject matter.

👤 Named in This Document
Prince AndrewNikki HaleyHaley Stevens
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Paul Morris Sent: 12/4/2015 4:05:29 PM To: Todd **Stevens** [todd.stevens@db.com] Subject: RE: Southern Financial Classification: Public Todd, I think
Excerpt 2
From: Todd **Stevens** Sent: Friday, December 04, 2015 2:53 PM To: Paul Morris Subject: Southern Financial Classification: Public What do you want to do on
Excerpt 3
To: Todd Stevens [todd.stevens@db.com] Subject: RE: Southern Financial Classification: Public Todd, I think we should figure out together and include **Andrew**

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Source: U.S. Department of Justice

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