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EFTA Document EFTA01374274EFTA Document EFTA01374276
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sd-10-EFTA01374275Dept. of JusticeOther

EFTA Document EFTA01374275

From: Martin Zeman Sent: 10/17/2017 9:35:20 AM To: Paul Barrett CC: Stewart Oldfield Subject Southern Financial LLC -> LEI Paul, Pls see below — this LEI number exists but lapsed so you just need to reactivate and resend the document with the number showing active. Will call you in a minute. Martin Classification: For Internal use only Vain:Iowan Rews-tration * LEI Legal Hanle CA/ Count-y Entity Status Sources Sista * fAiV.,CITAILZ:C?>431 4 SOutertfisaficlal LLC IleA

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Dept. of Justice
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sd-10-EFTA01374275
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From: Martin Zeman Sent: 10/17/2017 9:35:20 AM To: Paul Barrett CC: Stewart Oldfield Subject Southern Financial LLC -> LEI Paul, Pls see below — this LEI number exists but lapsed so you just need to reactivate and resend the document with the number showing active. Will call you in a minute. Martin Classification: For Internal use only Vain:Iowan Rews-tration * LEI Legal Hanle CA/ Count-y Entity Status Sources Sista * fAiV.,CITAILZ:C?>431 4 SOutertfisaficlal LLC IleA

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Martin Zeman Sent: 10/17/2017 9:35:20 AM To: Paul Barrett CC: Stewart Oldfield Subject Southern Financial LLC -> LEI Paul, Pls see below — this LEI number exists but lapsed so you just need to reactivate and resend the document with the number showing active. Will call you in a minute. Martin Classification: For Internal use only Vain:Iowan Rews-tration * LEI Legal Hanle CA/ Count-y Entity Status Sources Sista * fAiV.,CITAILZ:C?>431 4 SOutertfisaficlal LLC IleAnns Vey:nu:Olt Lbr: it CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068891 CONFIDENTIAL SDNY_GM_00215075 EFTA01374275

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