A conversation regarding a financial inflow under Paul Morris for $12,755,048.50 from Southern Trust Company, which is closing its account at JPMorgan and transferring funds. Additional multi-million dollar wires are expected.
documents/vol00010-efta01350819-pdf.pdf
{"key_people":["Paul Morris","Amanda"],"document_date":"2013-10-11","document_type":"correspondence","document_subtype":"chat transcript","key_organizations":["Southern Trust Company","JPMorgan"],"reference_numbers":["EFTA01350819","EFTA01350820"]}