EFTA01359554

Southern Financial LLC salesforce.com - Unlimited Edition Page 10 of 12 Contact Name Southern Financial LLC Date Opened 5/12/2014 Status Verified Owner Banking STP Processing Description 01226546 Case Record Type Type Case Subject Contact Name Date Opened Status Owner Description 01144345 Cash Disbursement - Wire - USD - Banking Southern Financial LLC 5/2/2014 Verified Banking STP Processing Case Record Type Checkbook Order - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 1012912013 Status Verified Owner GTO - Banking (Financial) Description DLT103.1. Please Rush. Address on checks previously ordered wasn't correct 01141603 Case Record Type Checkbook Order - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 1012312013 Status Verified Owner GTO - Banking (Financial) Description DLT103.3. 3 to a page 01139738 Case Record Type Type Case Subject Contact Name Date Opened Status Owner Description 01115898 Misc Client Instructions -Banking Southern Financial LLC 1011812013 Verified GTO - Banking (Non-Financial) Please link this account and account to Online Banking ID: Case Record Type Case Type Internal Request Case Subject New Account Opening Contact Name Date Opened 8120/2013 Status Closed hups://dbforcepb . my . sal esforce.com/00 I 6000000qaNVw/p?retURL-40016000000qaNVw 9/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047639 CONFIDENTIAL SDNY_GM_00193823 EFTA01359554