EFTA01382876.pdf

Customer: Southem Trust Company, Inc. — Salesforce - Unlimited Edition Page 1 of 4 DB . Cr.rlvalo..&lrpni Inarp an.aar• da s. annal db FØK< forcc Homo Loads Cryfrtonitora Cont•cd: OpportUnifin CaKet: Produco, Report. Marketing Evants CrathbOard% Coniact peons ACUs Southem Trust Company, Inc. L' -:Tau tital I Inna 'yre 'erta I Telp ,. nn Pli. 1:1Limit lo 'lens I OM eltratra BI I ;:arnarnrartILYI I (c-_,Att"..=1,914.51:.',85 I .s.‘/X.91,55i5.1 i ,Z.5,99a±v/K:::11 I 8,,t9tfata 12 I iiittLt1 I Aarnatroar S000". I A:nd,dm.h.,,tal A~An•m•Lk1 I Mn.. Ownrupax..d: I ten:na bryr. a ta<er '0.drinetan EZ i .FaS RnAtttly 41 I Pi; ocarta,r ra,A. VI I - nni, Oer'-'n Dan-Ær:1M 22t2.10a5.5920.0.xlit›.-9-:.....3-5.2:1Z I , 1:.5 ..maxI2 I !mala' al..52! I h'exmenits ork I kOoe” Cd I 124,Lo:5=U Cf wit., Srre Gusten., Detail Earra Sto.n. or tufta" Pocoari Type Grem tangoer. OliOn tieWoriCkilein ~1.1 lieniaved roms Coaawnee hamn Seurbetri Trual Compani Inc PAim'HanIfCP(1 Goroa. O0 tM In'antarP $OUTHERN FMANCJAL RELATIQUIEP trot'' , *Y Sang ~401, 92812013 10 32 AM - Tynn Organ:orion Lms lant...1ty Rem-atonal Junclion 3/2120119 13 PM Ra.eart Iwan IrS21 (.:95 Car!lont« $.1.n.s. 03000483683 50.~ rmu CtoMOIWN harka ml Ti. ID ø 66-0~1 8.na 1 Perurml taaarn• • alooww. RAa, raftLa ri,raSaL ?Mantial.! Mane or Rorenal Snes • mian 0171,894 'rand Pkt/ Refewrol Ris anam,n KYC 1195100 C9377871- PCCK 3lLC Snara• 9175899F Fblic %ang 521 CO2 <SARI WAGNFR 2015GRAT KYC 1082293 KATI VaMÆKFCRSCII4E PEP Staut Pave *Sa Tyras aal 175- OF1PiZed; te. eltet t.". Deae 82812013 Vrakar.' Con•worl Fund"( NO CfVe 2009 ar Frannot tFora sade Oy•pnofKa< 3.80071ea • GEW "Ortr r 1..0~ relararrnoi Grua. tilnio Tonn, Covnoarn Ccetael • koking tocalion Prolotonoo Raryr.k 114, FEA< lort lyve WA Sawittorleb.1 Faml< latt Frau«. C.~Mra• vhm. DR A:ttyrraYt lionontaa ..64,411‘5;•.IS A• S;roolo kanoar ionl Ltnlyro Ra0o.5/ CV51Q`.." D.a, 9 , L.5.2 9.1.1 C,”Cien1 R.4449 ACk, er., E ..,,OtOn Reckke51Nmarv ()Nor rnarqq laseLQ9~ yta,. bena, On (0101nren litn.n km. 13, 44199,*, haCfl OCCur, f.14 ertawr. Kor FrtFrarranatap Rfoori i mnd, NAO VaattarQ Zynx DrituannaS Fra, Rnoc.91ofy Lie r.„}t y~. NAO Ces.n5 ye. i ow, Cd!~ Dei Lirt Cue OrarR ClassWitation Porynurrl no. Pewioe 1311 - ISD I( Orotayerafranenlawonror Segun Conot Ize:sfacONn Sable annast!, a NtIll Mp »Ven tntrane1 db c afvfm POP? Dihmoons Ir.RaT Finznce • os Tru...Co• neoro• Rosnuo ine B i> SSCK SIOCKI • Da Orraproieot kurra. PLIIILC), 'OarnvtM+nPt • enn,. Shift'? Financul Prolilo (KYC Information) • Na ,AkAir. B•Jrnaota $5 JAM • 10 mm oInsenxingObicchr • ke:eaue s 52MM - 5 MM Park Tolerert. "En...n.1 Anno& 5~Fr...on Yaconan Crwl~ •Clawortonl Anm.. Gto•• 52 000 000 to Sourt•011ino. Enery) •Erttinseod Arna. Not 51 500.00000 • tletre• Ni...* /14 / 9fillifigoo5 rix3,44.Y, • tw«..ipt.un Calf41na, Senkes maiing on Finanoi anzi Yarooldhintity 0...Sta BItoratrlfill ~news Scashen Trust ,5 petceet ~Ulma company 0.51 Tants Te atm« Cl fl ir dan% and pols fl ir ran". from the rarn cf Tese tnecsImen!s Sintlem Trug InveSIS n el %reol ~KIS ~fe, Å !nor menes Int MO«t rt,tntit boa,' On the NOS% Stil tre leet asaxiated am rimmagung meir datn1F Avsats Held Elsewhere (KYC Information) • inonniinn 1 do • Eg i 52003(.03 https://dbforcepb.my.salesforce.com/0016000000qaNXO 4/4/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082405 CONFIDENTIAL SDNY GM_00228589 EFTA01382876