EFTA01359553

Southern Financial LLC salesforce.com - Unlimited Edition Page 9 of 12 Owner Banking STP Processing Description Transfer fr - SOUTHERN FINANCIAL LLC Transfer to 01278437 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 9/9/2014 Status Verified Owner Banking STP Processing Description subcr to Kyara Investment III, LLC to fund Blockstream Investment 01251916 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 7/2/2014 Status Verified Owner Banking STP Processing Description subcr to Kyara Investment II, LLC to fund Wearality Investment 01231158 Case Record Type Type Case Subject Contact Name Date Opened Status Owner Description 01229686 Cash Disbursement - Wire - USD - Banking Southern Financial LLC 5/14/2014 Verified Banking STP Processing Case Record Type Type Case Subject Contact Name Date Opened Status Owner Case Customer Request Service Issue- Banking Southern Financial LLC 5/12/2014 Closed Kathryn Stanfield Margaux Mcgrath [12:21 PM]: Hi Kathryn! Is there a way to rush wire transfer case 01229660? Client requested Fedref ASAP and I want to ensure it goes through Description Kathryn J Stanfield [12:22 PM]: let me get them to approve It Margaux Mcgrath [12:22 PM]: Thanks so much! 01229660 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject hups://dbforcepb . my . sal esforce.com/00 I 6000000qaNVw/p?retURL=10016000000qaNVw 9/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047638 CONFIDENTIAL SDNY_GM_00193822 EFTA01359553