EFTA01368216.pdf

Page 2 of 2 Crtcs - company report of SOUTHERN FINANCIAL LLC Global ratios There is no ratio information available for the entity. Current Directors / Managers / Contacts There are no current directors/ managers available for this entity. Controlling shareholders ByD Independence Indicator: U Current definition of the UO: path of min 50.01% of control, known or unknown shareholders There is no St13113hOICIel information available for this entity. Current shareholders Theta a no information regarding the shareholders of this entity. Current subsidiaries Thera Is no informalma regarding the subsidiaries of this entity. Orbs (Data update 16503 - 10/11/2017) - O ByD 13/11/2017 Page 2 https://orbis.bvdinfo.com/version-2017119/Report.serv?_CID=602&context=3499EHET... 11/13/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059884 CONFIDENTIAL SDNY GM_00206068 EFTA01368216