EFTA01363744.pdf

>; Martin Zeman < Cc: Alastair Mackinlay a>; Joshua Shoshan Subject: RE: Southern Financial LLC [lj [CI Classification: Confidential Ni Davide, Old you have a chance to look into the below? Thank you Nina Tona From: Davide-A Sferrazza Sent: Tuesday, January 16, 2018 6:35 PM To: Nina Tona <->; Liam Osullivan < >; Xavier Avila Martin Zeman Cc: Alastair Mackinlay < >; Joshua Shoshan Subject: RE: Southern Financial LLC [II ICI Classification: Confidential Removed Mat from chain — I have some of this information from the KYC/account does we have on file, but I will work with Stew Oldfield's team tomorrow to get the rest of this info and send all together. Thanks, Davide From: Nina Tona Sent: Tuesday, January 16, 2018 4:07 PM To: Liam Osullivan >; Xavier Avila < =>; Martin Zeman Cc: Alastair Mackinlay < Mathew Ne ; Joshua Shoshan ; Davide-A Sferrazza Subject: RE: Southern Financial LLC [C] Classification: Confidential Hi Martin and Liam, Please also advise on the below. Organization Chart UBOs (Owners) that own greater than 10% The source of funds for the UBOs (owners) that are greater than 10% List of Legal representatives Annual report Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053968 CONFIDENTIAL SDNY_GM_00200152 EFTA01363744