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EFTA Document EFTA01461011EFTA Document EFTA01461013
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sd-10-EFTA01461012Dept. of JusticeOther

EFTA Document EFTA01461012

From: 1j Litch ford Sent: 1/7/2016 4:18:38 PM To: Subject: Big Deal Alert ---BIG DEAL ALERT--- Details regarding this opportunity: customer owner: Paul Morris Customer Name: southern Financial LLC close Date: 12/31/2015 Product Family: Banking Products Product Name: Private wealth Premium checking w/Interest Total Assets for this deal: 130,000,000.00 Total Reportable Assets: 530,000,000.00 Total Estimated Revenue: $60,000.00 Click here to view this record: https://dbforcepb.my.sa

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Dept. of Justice
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sd-10-EFTA01461012
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From: 1j Litch ford Sent: 1/7/2016 4:18:38 PM To: Subject: Big Deal Alert ---BIG DEAL ALERT--- Details regarding this opportunity: customer owner: Paul Morris Customer Name: southern Financial LLC close Date: 12/31/2015 Product Family: Banking Products Product Name: Private wealth Premium checking w/Interest Total Assets for this deal: 130,000,000.00 Total Reportable Assets: 530,000,000.00 Total Estimated Revenue: $60,000.00 Click here to view this record: https://dbforcepb.my.sa

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EFTA Disclosure
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From: 1j Litch ford Sent: 1/7/2016 4:18:38 PM To: Subject: Big Deal Alert ---BIG DEAL ALERT--- Details regarding this opportunity: customer owner: Paul Morris Customer Name: southern Financial LLC close Date: 12/31/2015 Product Family: Banking Products Product Name: Private wealth Premium checking w/Interest Total Assets for this deal: 130,000,000.00 Total Reportable Assets: 530,000,000.00 Total Estimated Revenue: $60,000.00 Click here to view this record: https://dbforcepb.my.salesforce.com/00660000017AZOs CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122799 CONFIDENTIAL SDNY_GM_00268983 EFTA01461012

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URLhttps://dbforcepb.my.salesforce.com/00660000017AZOs

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