EFTA01364976

From: Sagar-A Valecha Sent: 2/13/2015 7:38:08 AM To: Jay Lipman CC: corporate chasin CKottala:i I Subject: Sowm a-D R ; San 'a Mehta ; Vahe Stepanian RE: •••Southern Financial LLC••• EDI - ; GCO Account-0•enin "sgr" ; Kumar Sambhav ; Nitesh Gupta ; Prabhuling- Classification: For 'Memel use only Hi Jay/Sowmya, After making a search with the entity name in db car we see the below address is reflecting as per the screen shot. Kindly advise. Master KYC Profile StAitbem Financial LLC 4.0‘,” cowry carer ansfroltos CON Ian NENCOmposaloe Steal Aktens Lino t 61 00 OW Ne440..wite 33 Stab: SUN MOWN Linn 2 Semoon High Sleet/414.st Line i VI SRC /Woo SLtell 11/4 1-110SS Lino 4 4,, t1i Coo. NOW No Adopt I aN tcoalon VS Thanks Nolan. Nailed Pedvs NYC Ovahos Neon CsCm HOMY Ilban••• UM DI VC Seen Na. IlsoidellOn Con:Haat Ogren, *SW SNOW ComoNlecl Iwo iy ;44 DiSpbfing :emits In. RION tn. Review Ned fievi•re Con:Micas. /world IL.T4ry WM We DIde Nion I6Jan 201! 15 Jan 2016 From: Jay Lipman Sent: 13 February 2015 17:51 To: Sowmya-D R; Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - M*sgr** Hi, I need a response here urgently. Please respond ASAP. From: Sowmya-D R Sent: Thursday, February 12, 2015 4:00 PM To: Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav Subject: Fw: ***Southern Financial LLC*** EDI - M*sgr** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055544 CONFIDENTIAL SDNY_GM_00201728 EFTA01364976