EFTA01359553.pdf

Southern Financial LLC salesforce.com - Unlimited Edition Page 9 of 12 Owner Banking STP Processing Transfer fr - SOUTHERN FINANCIAL LLC Description Transfer to 01278437 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 9/9/2014 Status Verified Owner Banking STP Processing Description subcr to Kyara Investment III, LLC to fund Blockstream Investment 01251916 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 7/2/2014 Status Verified Owner Banking STP Processing Description subcr to Kyara Investment II, LLC to fund Wearality Investment 01231158 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 5/14/2014 Status Verified Owner Banking STP Processing Description 01229686 Case Record Type Case Type Customer Request Case Subject Service Issue- Banking Contact Name Southern Financial LLC Date Opened 5/12/2014 Status Closed Owner Kathryn Stanfield Margaux Mcgrath [12:21 PM]: Hi Kathryn! Is there a way to rush wire transfer case 01229660? Client requested Fedref ASAP and I want to ensure it goes through Description Kathryn J Stanfield [12:22 PM]: let me get them to approve It Margaux Mcgrath [12:22 PM]: Thanks so much! 01229660 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject hups://dbforcepb .my.sal esforce.com/00 I 6000000qaNVw/p?retURL=10016000000qaNVw 9/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047638 CONFIDENTIAL SDNY_GM_00193822 EFTA01359553