EFTA01365745.pdf

FILE NUMBER ENTITY NAME 3150161 SOUTHERN FINANCIAL CAPITAL TRUST I 3641746 SOUTHERN FINANCIAL CAPITAL TRUST HI 5035383 SOUTHERN FINANCIAL CONSULTANTS LLC 2698520 SOUTHERN FINANCIAL CORP. 2128646 SOUTHERN FINANCIAL GROUP. INC 5602149 SOUTHERN FINANCIAL GROUP, INC 3302457 SOUTHERN FINANCIAL HOLDING COMPANY 3323543 SOUTHERN FINANCIAL RESOURCE GROUP. LLC 4464199 SOUTHERN FINANCIAL SALES INC 0799982 SOUTHERN FINANCIAL SERVICES INC Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha DBOI Global Services Prrvate Lunged Global Busness Services A-1 A- v - 1 hindra Technology Park. Inside Mahindia World City - SEZ. 302029 Jaipur, India Tel Mobile + 1 Email Pan-len-4uPerfbn Fw: "Southern Financial LLC'•• EDI - 127608 [I] Sowmya-D to GCO Account-Opening 12,02,2015 01.08 R lipman, prabhuling-c kottalagi, sanjay rnehta, corporate chasing Classification: For internal use only Hi Team, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056799 CONFIDENTIAL SDNY_GM_00202983 EFTA01365745