EFTA Document EFTA01416628

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DOJ Data Set 10

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efta-efta01416628

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EFTA Disclosure

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EFTA01416628 July 26, 2017 Darren Indyke TO Whom It May Concern: Per my authorization, please transfer 23,000 shares of General Electric from Southern Trust CompanyI Inc. (dba Southern Financial LLC), account 1N46023804, to the account of the same name at Merrill Lynch: DTCC Participant # 2251 Agent ID 26320 FFC 603118.1 Southern Trust Company, Inc. Thank You, Darren Indyke Confidential July 26, 2017 11111111 To Whom It May Concern: Per my authorization, please transfer 97,525 shares of General Motors from Southern Trust Company Inc. (dba Southern Financial LLC), account 1N46023804, to the account of the same name at Merrill Lynch: DTCC Participant 41 2251 Agent ID 26320 FFC 603118.1 Southern Trust Company, Inc. Thank You, Darren Indyke Confidential EFTA01416629

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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From: "jeffrey E." <jeevacation®gmail.com>

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