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EFTA01374529EFTA01374531
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efta-01374530DOJ Data Set 10Other

EFTA01374530

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DOJ Data Set 10
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efta-01374530
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From: Vahe Stepanian Sent: 11/14/2016 10:31:31 AM To: Todd Stevens[ CC: Darlene Zong Subject: ; Daniel Sabba I I; Stewart Oldfield RE: High Risk KYC Request: Southern Financial, LLC • CRDS ID: 1007406812 [II Classification: For Internal use only Ok, relayed that timeline to Michael and let him know we'll follow up once we have an update. From: Todd Stevens Sent: Monday, November 14, 2016 8:49 AM To: Vahe Stepanian; Daniel Sabba; Stewart Oldfield Cc: Darlene Zong Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For Internal use only Tell them we are discussing internally this week. We need 2 more weeks. From: Vahe Stepanian Sent: Monday, November 14, 2016 8:36 AM To: Todd Stevens; Daniel Sabba Cc: Darlene Zong Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For Internal use only Todd / Daniel — can we please discuss this week? Would like to be responsive to our GM colleagues. Thanks, Vahe From: Michael Valencia On Behalf Of kyc outreachteam Sent: Monday, November 14, 2016 8:34 AM To: Vahe Stepanian Cc: Daniel Sabba; Darlene Zong Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For Internal use only Hello All, Do you an update on below, is there an ETA that you can provide? Thank you. Best Regards, Michael Valencia KYC Outreach Analyst CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069252 CONFIDENTIAL SDNY_GM_002 15436 EFTA01374530

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