EFTA01363796.pdf

From: Paolo De-Leon Sent: 3/5/2018 4:17:11PM To: Davide-A Sferrazza Subject: FW: Southern Financial LLC [I] Hey man- can you put me in contact with the banker team or account opening team you worked with to obtain the docs for southern? Maybe he/she will have some insight on what SIC code is correct. Thxl From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Monday, March 05, 2018 2:51PM To: Paolo De-Leon • Abhijit Mukherje Cc: Keith Buckholz ; CRM-PWM Derivatives ; Collateral Admin-NY CUSTOMERBUILD BLO Subject: RE: Southern Financial LLC [II Classification: For Internal use only Hi Paolo, 6700 SIC code is not available in LS2, please provide the alternative one. Hi Abhijit, Please confirm the customer profile for this request. R111 l lc / I ^nal conne Country United States Search By 0 Code Description Drill clown to ;elect Code 6700 CI Code Description 6512 Nonresidential Building Operators 6513 Apartment Building Operators 6514 Dwelling Operators .Exc. Apartments 6515 Mobile Home Site Operators 6517 Railroad Property Lessors 6519 Real Property Lessors.nec 6531 Real Estate Agents & Managers 6541 Title Abstract Offices 6552 Subdividers & Developers.nec 6553 Cemetery Subdividers & Developers 6712 US Bank Holding Companies 0711 !Inn I IC cl•nrInkne. Onetlre• /era :ft Kind Regards, Sendhil-kumar K CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054119 CONFIDENTIAL SDNY_GM_00200303 EFTA01363796