EFTA01358447

Davide-A Sferrazza Subject: RE: Southern Financial LLC Iii Xavi, in the addition to the Wand call back person i also need the Tax Document. Thank you Nina Tona From: Nina Tona Sent: Thursday, December 14, 2017 5:16 PM To: Martin Zeman Xavier Avila Cc: Alastair Mackinlay • Mathew Negus , Davide-A Sferrazza Subject: RE: Southern Financial LLC (II ; Joshua Shoshan Martin, Please advise on the below. • Standard settlement instructions- (Please note there are 8 products, will the SSI be the same or different?) • SS! Call back person DE AO iLDOi corn DE AO (I-CN} De AC (LDN) as AG (LON) 18 AG:LOII) rub e Gor,d. COSIA CE i.CN: PiU,, .• onto* riled Thank you Nina Tona From: Martin Zeman Sent: Tuesday, December 05, 2017 1:47 PM To: Nina Tona ; Xavier Avila Cc: Alastair Mac in ay Davide-A Sferrazza Subject: RE: Southern Financial LLC [I] Classification: For Internal use only Nina, See attached — that should complete the whole process. Martin From: Nina Tona Sent: Wednesday, November 29, 2017 9:18 AM To: Xavier Avila na; Martin Zeman Cc: Alastair Mackinlay Mathew Negus ; Davide-A Sferrazza Subject: RE: Southern Financial LLC [I] ; Joshua Shoshan ; Joshua Shoshan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046183 CONFIDENTIAL SDNY_GM_00192367 EFTA01358447