EFTA01360423

Case: 01082293 — salesforce.com - Unlimited Edition Page 5 of 9 View Customer Accounts & Update KYC Revenue Request to be Deleted Create KYC Launch Due Diligence Show KYC's Phone and Email Primary Phone Type Phone Home Phone Business Phone Mobile Other Phone Other Description Privacy Information Mailing Restrictions Do Not Call Address Information Mailing Address Type " Business Name Business Southern Financial LLC • Position/Title!Rank President Mailing Address 6100 Red Hook Quarter B3 St Thomas, 00802 USVI Additional Address Information Other Address 2 Type Other Address 2 Contact Conversion Request Map View Due-Diligence Case- Report BIS Research Request Template Email Email2 Website Asst. Phone Assistant Fax Other Address Type Primary Residence • Other Business Name Other Position/Title/Rank Other Address Other Address 3 Type Other Address 3 Legal Address (TEAS Ticket required to change Legal Address) ' Legal Street Latta Saint James - Legal City Saint Thomas • Legal State ' Legal Zip Code 00802 Country of Citizenship (Individual) Country of Residence (Individual) Utte Saint James Saint Thomas, 00802 US Virgin Islands USA USVI https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retUFtL=/5006000000Qah5LA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048753 CONFIDENTIAL SDNY GM_00194937 EFTA01360423