EFTA Document EFTA01448569

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From: Amanda Kirby Sent: 7/24/2013 12:56:50 PM To: CC: Tazia Smith Paul Morris I Vahe Stepan ian Jay Lipman Subject: Documents Attachments: 13-AWM-0128_CIP_Notice_021313.pdf; SF Account Documents.pdf; 13-AWM-0128_CIP_Notice_021313.pdf; ST Account Documents.pdf; LLC Agreement.pdf; LLC Brokerage Account.pdf; ST Brokerage Account.pdf; ST Corporate Resolution.pdf Classification: Public Hi Jeanne, I hope all is well. Attached are account opening documents (both brokerage and deposit accounts) for Southern Financial and Southern Trust. We can receive electronic versions but will also need the originals which can be sent to my attention (address below.) Let me know if you have any questions. Best, Amanda Kirby Deutsche Bank 345 Park Avenue, 27th Floor New York, NY 10154 Southern Financial LLC: Southern Trust Company Inc: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103637 CONFIDENTIAL SDNY_GM_00249821 EFTA01448569

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