EFTA01457840.pdf

PaninoVaseporm, From: Amanda Kirby Sent: Monday, June 29, 2015 3:48 PM To: Darren Indyke Subject: Southern Financial Wire 5/29 [C] Classification: Confidential Hi Darren, Compliance asked for further information regarding the $2,280,000 wire to FT Real Estate on 5/29/2015 (out of account #42952771.) Could you please reply with the answers to the below. Thank you 1. What is the purpose of this transaction? 2. What is the relationship between client and payee? 3. What Is the purpose/business of the payee? Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Amerkas 345 Park Avenue, 24th Fl Possim4vaefrobl. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 117536 CONFIDENTIAL SDNY_GM_00263720 EFTA01457840