EFTA01363923.pdf

From: Yoonsun Chung SeM: 12/19/2016 12:01:43 PM To: Subject: Your KYC has been rejected Your Rvc has been rejected. Case #: 01696913 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Zorro management, LLC Customer Number: 00000550331 Reason for Rejection:1. Please provide primary contact person and preferred method of contact. 2. Please indicate the account number the assets are expected to arrive. 3. Please indicate client meeting details. 4. Please provide address for the account holder. 5. Please provide date of incorporation for the account holder. 6. Please provide nature of business and wealth profile for the account holder. To view the KYC click here https : //dbforcepb. my . sal esforce. com/50032000017eme L CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054396 CONFIDENTIAL SDNY_GM_00200580 EFTA01363923