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sd-10-EFTA01364967Dept. of JusticeOther

EFTA Document EFTA01364967

Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition Page 3 of 4 Associations re) records b ~et TMeAwrluMm Avynmezny sec Cases ~kb Ciao new en Grimmer. Chee Oyind Man One ea. 14c~ Tbp. Type Cep Subsea Co— Many EMI EC. Eel EGA RAMS Benbng • Wm eetmm Research Ree eel Fann 2ssertealats tkants. rase~oat " Mc 3/31/2017 301612017 wawa ?antra sty PrOONWN Wawa vented rFonnoen EttillOs dataar ROW& Regent ~I Com IncS o" 342017 Riled tritillitS1 Fare

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Dept. of Justice
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sd-10-EFTA01364967
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Summary

Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition Page 3 of 4 Associations re) records b ~et TMeAwrluMm Avynmezny sec Cases ~kb Ciao new en Grimmer. Chee Oyind Man One ea. 14c~ Tbp. Type Cep Subsea Co— Many EMI EC. Eel EGA RAMS Benbng • Wm eetmm Research Ree eel Fann 2ssertealats tkants. rase~oat " Mc 3/31/2017 301612017 wawa ?antra sty PrOONWN Wawa vented rFonnoen EttillOs dataar ROW& Regent ~I Com IncS o" 342017 Riled tritillitS1 Fare

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition Page 3 of 4 Associations re) records b ~et TMeAwrluMm Avynmezny sec Cases ~kb Ciao new en Grimmer. Chee Oyind Man One ea. 14c~ Tbp. Type Cep Subsea Co— Many EMI EC. Eel EGA RAMS Benbng • Wm eetmm Research Ree eel Fann 2ssertealats tkants. rase~oat " Mc 3/31/2017 301612017 wawa ?antra sty PrOONWN Wawa vented rFonnoen EttillOs dataar ROW& Regent ~I Com IncS o" 342017 Riled tritillitS1 Fare Lew CM« biriemen. Saarn Trust Edl 43aretne 342017 led Men ISIldigill 20121102.105. EOM IC, Mee Cecil hteruchens -Banana ~Mtn Trutt 372017 BenimaiNen- titlatatlat. vim« Etina GTO- 212Ma032Le let rd.'. <500 t Open Activities Action ~ea Edelers REMINDER KYC Witte /veered kJ Mil Cuelemet ijya Tag. Ev•e2; Time Ma Tame/Even Reeerd Type Due Ds Status CM rf Teak MARDIA ten Pegs Wane Progren 0pen Art,t es 1440 Monty AmienidTe Activity History tee •Car'. 'WW1 Wean: Makin aged Typo Yak ~awn Itecerd Tip* Pa Dite taus EN!: Regal CM Mr 10* 2/202017 Compete col tki alaterig Ta* V1(2017 Complete Ed, : re1 cal ,/ rasa ver2o17 compete Ed« net Sid NOW- Souten Normal Cal ,r* Yet 1302017 Complete Mbar tat, Mk ~tit 444101•0110 M10010 ~Mat ROTS fatIREIBM112eM N.:0001 9112111=01151 /Rand Qa1S1B2215151 Notes & Attachments Ni.*: rt.F;isr, 14.4.• 441tobttent map Actien Typo TM Rdabd To Last ~Mg Cnrday Eifl 11.~ ! Cel asecernes %Tee Southern 'Inane« 720 16 edt j4norwirn hug caw IM 7/20/2016 3 la PM 001~ 400040 EMiyleeiLq neeene11 MOSS 10/1/2015 3 55 PM IfigeRg ECK 11Atm 1 DiM Aitedswe attal000tillf Terrence Wet 20t5 10/2016 3:29PM 8georaiggae Em',Na.lDc Altredenen1 arartre b Sir egj 12/16/2013 3 93% 6acetaglia EM 'New 1 CM ~net teldellaglilta 8/27/2013 12-23F11 rams Yeas 2121010 11~162 Annual Client Updates Anrral Cbad U41.0n P44 Action 10 lienètetall DS 1.1~0010 400. Crated Sy EN, ~ 1330/2017 In Palen • Olen 011im QffigyanmaymmE 3/1&2017 1127 AM EM ~ 61912016 Flxne Cell Qigtjadbms 6/14/2016 10 16 AM Eel ~ 7/2/2015 Rion* Cali Amende Wes 7/202015 4'11PM EM ~ 7M1/2014 Roan CO Amend* Nitni 61417011 101/ AM Lending Appov nit:Review: rliataiendipA~Miii.) ho mew°, b a Way tand110 MetemPeare; lIdders m) rearm emlev Cheat Complaint.: (Cm tome, ) Me. Als Requests lb MOMS ben'n, SPG Approval Requests Contact Dedupping Duplicates eb records mr dreplav https://dbforcepb.my.salesforce.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL 4/4/2017 DB-SDNY-0055532 SONY GM_00201715 EFTA01364967

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