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EFTA01387325EFTA01387327
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efta-01387326DOJ Data Set 10Other

EFTA01387326

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DOJ Data Set 10
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efta-01387326
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EFTA Disclosure
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From: ArianeD%yer --- ] Sent: 1/29/2016 11:49:48 AM To: Paul Morris CC: Vahe Stepanian Subject: FW: Request for Research Enhanced Due Diligence Attachments: SF Request for Research Enhanced Due Diligence 1.28.16.docx Hi Paul, Here it is. As I mentioned I'm out next week but Vahe and Daniel will be here. Best, Ari From: Ariane Dwyer Sent: Thursday, January 28, 2016 12:26 PM To: Paul Morris Cc: Vahe Stepanian; Daniel Sabba Subject: Request for Research Enhanced Due Diligence Hi Paul, Please find attached the request for enhanced due diligence questionnaire. Can you please review the information and give your approval by checking the box on page 4? Additionally when we send the form we will attach the Gratitude documents (KYC, formation dots, updated officers list etc.) and would like to also submit the Southern Financial KYC. Could you please send this to me? Let me know if you have any questions. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Sank SOCUttOS Inc Management New -0004 Tel. Email PaSc-201%."10. Pee Cri'Vrt. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089714 CONFIDENTIAL SDNY_GM_00235898 EFTA01387326

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Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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