EFTA01359552.pdf

Southern Financial LLC salesforce.com - Unlimited Edition Page 8 of 12 Contact Name Southern Financial LLC Date Opened 7/28/2015 Status Verified Owner Banking STP Processing Description 01422381 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 6/3012015 Status Verified Owner Banking STP Processing Description 01400756 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 5/29/2015 Status Verified Owner Banking STP Processing Description 01381279 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 4/13/2015 Status Verified Owner Banking STP Processing Description 01363771 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 3/12/2015 Status Verified Owner Banking STP Processing Description 01345309 Case Record Type Internal Cash Transfer - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 219/2015 Status Verified hups://dbforcepb .my.sal esforce.com/00 I 6000000qaNVw/p?retURL=10016000000qaNVw 9/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047637 CONFIDENTIAL SDNY_GM_00193821 EFTA01359552