EFTA Document EFTA01364981

To. Cc: Date. Subject: 02/13/2015 07:03 PM RE: - Southern Financial LLC— EDI. 12760ragr Ill Hi Sagar, Thank you for confirming. Sowmya, Please make the appropriate changes to the confirm so that this address is reflected on both page one and page two. Thank you. From: Sagar-A Valecha Sent: Friday, February 13, 2015 7:38 AM To: Jay Lipman; Sowmya-D R Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For Internal use only Hi lay/Sowmya, After making a search with the entity name in db car we see the below address is reflecting as per the screen shot. Kindly advise. Master KYC Profile S,Jewn Fv-.0,0m OS, RS Rani Hlok victims No _e.-.• Wiggly haddre Cledidededoes Cdeattowni SIFOCIPIgieltigen Rt erl att e- it t net 1 SW Red Hoek 0lieftef El rt.tte St,sel 44.(tre ;t 1 tn e 2 c:rj senate. ofamt ;" riire.3 s I ',I.! 3 n.- urtr, vi ite.-71,,t5dre 7; Lin4 4 .4.441al C4174 00582 game Rebecent* dn.* RA Cod Newsy Dag eon IdCdt7t e.eteete, &Son Um WIC *ai. 404.64alaten Condign. .Amer lksx *try; t. Reutew 14.4 t1•. 444,40,cris 44440v. Fn.! LONA Ca Saks Dem Ore 0W* US 3100,11tierces cenotelee Hue High IS Jan 2015 le Jan Thanks From: Jay Lipman Sent: 13 February 2015 17:51 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055552 CONFIDENTIAL SDNY_GM_00201736 EFTA01364981