EFTA01362579

fc.;114•A hnenreasty rimmemm. Counottpany sat's rrnatra 149at CP ham IPWILUNITED STATES OF AMERIcAsominsonn: Lagar Nano ESOVINEFOI Adrya San Tom; Scan Pat3Vre STOP 1.1,! _pi 2 jc ,ainntnrinr 1J annotation ail AnnOti000111Skyr sal E W C•IliS nr nom ”saIlatrerdikair..."'"HrOmr!!!!!Inrr!!!!!!larnr!!!!!Inro!!!!!Orns!!!!!!tro!!!!!Orn!!!!!!tro!!!!!Orns!!!!!!tro!!!!!Orn!!!!!!tro!!!!!Orns!!!!!!tro!!!!!Orn!!!!!!tro!!!!!Orns!!!!!!tro!!!!!Ornswr Cluancation Mar Cale IM2310I Lacalairrostrnastcanpantaa ale Coraa 16700 N4/CS Code I— le Bata Cut 1-76 " s t a i n f l anodes Irnattnerd Vika uoavisri SC I U Cto odor.< harraCti Oiott*il MAIM, CFCs I I I Coneral Coda Vend>, Co.::: EXERagulatcar Macao, SIC Cceas Beak3C.J04. ERN' Institution kei SI Thc:e fiat haw boon -nortd is Carat Rev Dc :Nap frogmen alio KM Cade CIA Colow color to ono WC I Thar Desktop (mulch, Pant la GlOtral 'Mt) Of 00,36 CCCB tto 0 IBCA tlicfilte ms Aczast NO NG Custoarar Ilye MI CP Blasi 15 r in4ntry u•raTcrwri3o C c."car vat."3 Reap Branch Fund Ptak Flag I aal Rain; WetrOCINVOr Croup I 2AT Rogalatcd (Cr* Pcicoant a In tiny aortal nark) I - El r • ors: Gowan, Caw kJ I-No.4013 CreatKolangron rhirro nolo I 3t.1)n-2.199 a1 Raisin WI oat Teratratonte &We! Crawls From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Friday, March 02, 2018 2:10 PM To: Abhijit Mukherjee Cc: Keith Buckholz RM-PWM Derivatives Paolo De-Leon Collateral Admin-NY ; CUSTOMERBUILD BLO Subject: RE: Southern Financial LLC III Classification: For Internal use only Hi Abhijit, Please confirm the customer profile and SIC code for this request. Kind Regards, Sendhil-kumar K Operations Senior Analyst DBOI Global Services Private Limited Ph: Ema From: Abhijit Mukherjee Sent: Thursday, March 01, 2018 5:48 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052060 CONFIDENTIAL SDNY_GM_00198244 EFTA01362579