EFTA01461049

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efta-01461049

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EFTA Disclosure

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Email: From: Daniel Sabba Sent: Wednesday, January 07, 2015 07:22 PM To: Chip Packard Cc: Caroline Kitidis; Paul Morris Subject: Follow-up [I] Classification: For internal use only Hi Chip, I hope all is well. Following-up on our conversation this morning, we wanted to circle back with you on whether you had a chance to connect with Stuart Clarke regarding Jeffrey. The onboarding of Jeffrey's entities is still pending for some parts of CB&S (primarily equities), as they evaluate the current press. We believe senior level guidance will provide the clarity needed for CB&S to take the next steps on the pending onboarding. Thank you for your attention to this matter, Daniel CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122859 CONFIDENTIAL SDNY_GM_00269043 EFTA01461049

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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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