EFTA Document EFTA01365731

From: Darlene Zong [ Sent: 11/9/2016 5:04:18 PM To: Vahe Stepanian Subject: Automatic reply: High Risk KYC Request: Southern Financial, LLC - CRDS ID: [I) Thanks for you email. I am currently out of office and might have intermittent access to emails. For urgent matters, please contact Daniel Sabba at or I will get back to you when I return on Nov 14th, 2016. Best, Darlene CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056766 CONFIDENTIAL SDNY_GM_00202950 EFTA013657