EFTA01363801.pdf

Please feel free to reach out if you have any questions / concerns. Thx Best Regards, Aiasha Khokhar From: Aiasha Khokhar Sent: Thursday, April 19, 2018 5:00 PM • ' ; Martin Zema Nina Tona Cc: Liam Osullivan Davide-A Sferrazza ; Xavier Avila • Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. I Classification: For Internal use only Hi Zack: Please attach the CRS form to review. However the client must reach out to their tax team for clarification as we are not authorized to give tax advice or help. Client also has to provide a tax form as well. Thanks Best Regards, Aiasha Khokhar From: Zack Bunimovich Sent: Thursday, April 19, 2018 1:22 PM To: Martin Zeman a.; Nina Tona ; Aiasha Khokhar Cc: Liam Osullivan Davide-A Sferrazza allelliiMPIIINS; Xavier Avila • Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. [I] Classification: For Internal use only Hi Aiasha, I was told you would be able to assist with the below questions Southern Financial had about our CRS form. Can you take a look? Martin — I will see if this confirmation from Richard works... CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054126 CONFIDENTIAL SDNY_GM_00200310 EFTA01363801