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EFTA Document EFTA01362680EFTA Document EFTA01362682
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sd-10-EFTA01362681Dept. of JusticeOther

EFTA Document EFTA01362681

Thank you Nina Tona From: Davide-A Sferrazza Sent: Tuesday, January 16, 2018 6:35 PM To: Nina Tona Liam Osullivan avier Avila Martin Zeman Cc: Alastair Mackinlay .:M MIIJoshua Shoshan Subject: RE: Southern Financial LLC [II [C] Classification: Confidential Removed Mat from chain — I have some of this information from the KYC/account dots we have on file, but I will work with Stew Oldfield's team tomorrow to get the rest of this info and send all together. Thanks, Davide From: Nin

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Thank you Nina Tona From: Davide-A Sferrazza Sent: Tuesday, January 16, 2018 6:35 PM To: Nina Tona Liam Osullivan avier Avila Martin Zeman Cc: Alastair Mackinlay .:M MIIJoshua Shoshan Subject: RE: Southern Financial LLC [II [C] Classification: Confidential Removed Mat from chain — I have some of this information from the KYC/account dots we have on file, but I will work with Stew Oldfield's team tomorrow to get the rest of this info and send all together. Thanks, Davide From: Nin

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Thank you Nina Tona From: Davide-A Sferrazza Sent: Tuesday, January 16, 2018 6:35 PM To: Nina Tona Liam Osullivan avier Avila Martin Zeman Cc: Alastair Mackinlay .:M MIIJoshua Shoshan Subject: RE: Southern Financial LLC [II [C] Classification: Confidential Removed Mat from chain — I have some of this information from the KYC/account dots we have on file, but I will work with Stew Oldfield's team tomorrow to get the rest of this info and send all together. Thanks, Davide From: Nina Tona Sent: Tuesday, January 16, 2018 4:07 PM To: Liam Osullivan Xavier Avila Martin Zeman Cc: Alastair Mackinlay avide-A Sferrazza Subject: RE: Southern Financial LLC [I] [C] Classification: Confidential Hi Martin and Liam. Please also advise on the below. athew Negus <I .Joshua Shoshan Organization Chart UBOs (Owners) that own greater than 10% The source of funds for the UBOs (owners) that are greater than 10% List of Legal representatives Annual report Thank you Nina Tona From: Liam Osullivan Sent: Friday, December 15, 2017 5:27 PM To: Xavier Avila Nina Tona Cc: Alastair Mackinlay Davide-A Sferrazza Subject: RE: Southern Financial LLC [I] [CI Martin Zeman athew Negus < Joshua Shoshan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052240 CONFIDENTIAL SDNY_GM_00198424 EFTA01362681

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