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EFTA01365350EFTA01365352
Case File
efta-01365351DOJ Data Set 10Other

EFTA01365351

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DOJ Data Set 10
Reference
efta-01365351
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daniel Sabba Sent: 11/16/2016 8:49:46 AM To: Zbynek Kozelsky Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 (I) Classification: For internal use only From: Todd Stevens Sent: Wednesday, November 16, 2016 8:14 AM To: Vahe Stepanian Cc: Darlene Zong; Daniel Sabba Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For internal use only proceed From: Vahe Stepanian Sent: Tuesday, November 15, 2016 4:55 PM To: Todd Stevens Cc: Darlene Zong; Daniel Sabba Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For internal use only Todd — Daniel recommended that I follow up the chain below indicating to GM that we're off-boarding Southern Financial. Ok to proceed? Thank you, Vahe From: Vahe Stepanian Sent: Monday, November 14, 2016 10:32 AM To: Todd Stevens; Daniel Sabba; Stewart Oldfield Cc: Darlene Zong Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For internal use only Ok, relayed that timeline to Michael and let him know we'll follow up once we have an update. From: Todd Stevens Sent: Monday, November 14, 2016 8:49 AM To: Vahe Stepanian; Daniel Sabba; Stewart Oldfield Cc: Darlene Zong Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For internal use only Tell them we are discussing internally this week. We need 2 more weeks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056062 CONFIDENTIAL SDNY_GM_00202246 EFTA01365351

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