EFTA Document EFTA01379571

From: SeM: To: CC: Subject: Attachments: Importance: Bradley Gill 8/15/2018 11:42:17 AM Vijay-A Sawant Stewart Oldfiel Southern Financial/Epstein KYC Remediation II) Updated FinCEN with SSN.pdf High Classification: For Internal use tidy Vijay, I hope you enjoyed your Independence Day. Please confirm below - Once confirmed, I will reach out to Epstein's office with one email. Thank you. We require Certificate of Good Standings (dated within 6 months) for: • Southern Financial.