EFTA01368181

Page 8 of 32 Copyright 2016 Plus Media Solutions Private Limited All Rights Reserved Return to List 2 of 19 Document.,, No Documents Found - Negative News / English Search Terms:(((Southern Financial LLC)) vd25 (abus' or allegati ! or ambush! or apprehen! or arraign! or arrest or assault! or asset freez! or bankrupt! or blackmail! or brib! or captive or Bass action or contrab! or convict! or corrupt or counterfe! or drug dealer or embez! or extort"' or extremes! or felon' or fined or fraud! or fugit! or guilt! or illegal! or illicit! or impris! or inert! or incrim! or indict! or jail! or kickback or kidnap! or larcen! or launde! or liquidat! or mafie or miscond! or murde! or narcot! or parole! or politically exposed or racketee! or rape• or robbery or robbed or robber or robberies or sanction! or smuggl! or steal or stealing or stole' or terroris! or theft or traffick! or traffik! or unlaw! or violet!)) and INDEX-CODE( BANKING & FINANCE OR COMPANY ACTIVITIES & MANAGEMENT OR CRIME, LAW ENFORCEMENT 8 CORRECTIONS OR INTERNATIONAL RELATIONS 8 NATIONAL SECURITY OR LAW & LEGAL SYSTEM OR SOCIETY, SOCIAL ASSISTANCE & LIFESTYLE OR TRENDS & EVENTS) AND NOT (PUBLICATION-TYPE(Newswire or depeche or Presseagentur or Agenda or Agenzia or Persbureau or Comunicado de imprensa or 811576;ي801575;&01606; 801589;801581;801601;801610; or 801055;801088;801077,801089;&01089;-801088;&01077;811083;801080:881078; or Pressemeddelelse or Pressemelding or Lehdistotiedote or Pressmeddelande)) AND (DATE >=2013-04-30) Source:All English Language News Return to List 3 of 19 Documents No Documents Found - Negative News / English Search Terms:((Darren K pre/2 Indyke)) and ((Indyke) w/25 (abus! or allegati! or ambush! or apprehen! or arraign! or arrest! or assault or asset freez! or bankrupt! or blackmail! or breach! or brib! or captiv! or class action or contrab! or convict! or corrupt! or counterf! or court case or drug dealer or deceive or decept! or deprav!! or detain! or detention or disgra! or disquali! or drug abuse* or drug addict! or drug user or embez! or extort*** or extremis! or felon* or fined or fraud! or fugit! or guilt! or illegal! or illicit or impris! or incare! or inaim! or indict! or injunct! or inside! deal! or inside! info! or jail! or kickback or kidnap! or larcen! or launde! or liquidat! or litigat! or mar or manipul! or miscond! or misdem! or murde! or noroot or nefario! or of or parole! or politically exposed or prohibit or prosecu! or racketee! or rape or robbery or robbed or robber or robberies or sanction! or scam! or scandal! or sexual! or smuggl! or steal or stealing or stole• or tenons! or theft or traffik! or traffick! or unlaw! or verdict or violet)) and INDEX-CODE( BANKING 8 FINANCE OR COMPANY ACTIVITIES & MANAGEMENT OR CRIME, LAW ENFORCEMENT & CORRECTIONS OR INTERNATIONAL RELATIONS 8 NATIONAL SECURITY OR LAW 8 LEGAL SYSTEM OR SOCIETY, SOCIAL ASSISTANCE 8 LIFESTYLE OR TRENDS & EVENTS) AND NOT (PUBLICATION-TYPE(Newswire or depache or Presseagentur or Agenda or Agenzia or Persbureau or Comunicado de impronsa or 801576:881610;801575;801606; &01589;801581;8,01601:801610; or 801055:801088;8111077:8#1089;801089;401088;801077;8#1083;8010804#1079; or Pressemeddelelse or Pressemelding or LehdistOtiedote or Pressmeddelande)) AND (DATE n2013-04-30) Source:All English Language News Return to List Note: Immatenal 4 of 19 Documents https://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobHandle=1825:640721064&dnldFil... 4/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059847 CONFIDENTIAL SDNY GM_00206031 EFTA01368181