EFTA01414872

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DOJ Data Set 10

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efta-01414872

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: RE: Southern Financial LLC GM Account [I] From: Nina Tona Date: Mon, 06 Nov 2017 12:04:36 -0500 To: Xavier Avila <[email protected]> Cc: Stewart Oldfield Martin Zeman Joshua Shoshan Vahe Stepanian Classification: For internal use only Thanks, Xavi. Yes, I will let you know more soon. Thank you Nina Tona From: Xavier Avila Sent: Monday, November 06, 2017 11:21 AM To: Nina Tona Cc: Stewart Oldfield Stepanian < Subject: Southern Financial LLC GM Account ; Martin Zeman ; Vahe Nina, we'd like to maintain Southern Financial LLC open in GM. So you can put me as ACO and pls let us know what we need to get the account to continue to be open. Thanks Team EFTA01414872 WM Client / Account Name Change ACO To KCP US 27 Southern Financial LLC Xavier Avila (Oldfield) EFTA01414873

EFTA01414872

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