EFTA01461012.pdf

From: 1j Litch ford Sent: 1/7/2016 4:18:38 PM To: Subject: Big Deal Alert ---BIG DEAL ALERT--- Details regarding this opportunity: customer owner: Paul Morris Customer Name: southern Financial LLC close Date: 12/31/2015 Product Family: Banking Products Product Name: Private wealth Premium checking w/Interest Total Assets for this deal: 130,000,000.00 Total Reportable Assets: 530,000,000.00 Total Estimated Revenue: $60,000.00 Click here to view this record: https://dbforcepb.my.salesforce.com/00660000017AZOs CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122799 CONFIDENTIAL SDNY_GM_00268983 EFTA01461012