Epstein File EFTA01473739: Haley Stevens and Stevens (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01473739: Haley Stevens and Stevens (DS10)

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Email chain dated June 30, 2015, among Todd Stevens, Paul Morris, and Daniel Sabba regarding southern financial CB&S FX feedback marked confidential. Multiple messages show coordination on financial feedback and information sharing.

👤 Named in This Document

Nikki Haley Haley Stevens

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Excerpt 1

Subject: FW: southern financial - CB&S FX feedback [C] From: Todd **Stevens** Date: Tue, 30 Jun 2015 14:29:35 - -0400 To: Paul Morris

Excerpt 2

From: Daniel Sabba Sent: Tuesday, June 30, 2015 2:26 PM To: Todd **Stevens** Subject: RE: southern financial - CB&S FX feedback [C] Classification: Confidential

Excerpt 3

From: Daniel Sabba Sent: Tuesday, June 30, 2015 2:21 PM To: Todd **Stevens** Subject: southern financial - CB&S FX feedback [C] EFTA01473739 Classification