EFTA01368213.pdf

Request I NLS WebRequest Page 1 of 1 Rene (Nevem:west° n Me Recent Requests Reebree-esti requests) > SouMein Process Process ID Sucrneied Yes &toed Scuthern SubmItecl Cote 1503,2018 14 45 -0400 Process type NCA Creation Date 15.03/2018 14 43 -0403 % re, Oro ID Requests Alert(s) mown: ID Record ID TYPO Name ADM INT PEP SAE Company SottAern Financral LLC No Alert No A1erl No Alen NO AleR https://client-screening.intranet.db.com/webrequest/myrequests/4321882 3/I 5/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059880 CONFIDENTIAL SDNY GM_00206064 EFTA01368213