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EFTA Document EFTA01374303EFTA Document EFTA01374305
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sd-10-EFTA01374304Dept. of JusticeOther

EFTA Document EFTA01374304

From: Todd Stevens Sent: 11/14/2016 8:49:10 AM To: Vahe Stepanian I; Daniel Sabba I I; Stewart Oldfield CC: Subject: RE: High Risk KYC Request: Southern Financial, LLC • CRDS ID: 1007406812 [II Darlene Zong Classification: For Internal use only Tell them we are discussing internally this week. We need 2 more weeks. From: Vahe Stepanian Sent: Monday, November 14, 2016 8:36 AM To: Todd Stevens; Daniel Sabba Cc: Darlene Zong Subject: FW: High Risk KYC Request: Southern Financial,

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sd-10-EFTA01374304
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From: Todd Stevens Sent: 11/14/2016 8:49:10 AM To: Vahe Stepanian I; Daniel Sabba I I; Stewart Oldfield CC: Subject: RE: High Risk KYC Request: Southern Financial, LLC • CRDS ID: 1007406812 [II Darlene Zong Classification: For Internal use only Tell them we are discussing internally this week. We need 2 more weeks. From: Vahe Stepanian Sent: Monday, November 14, 2016 8:36 AM To: Todd Stevens; Daniel Sabba Cc: Darlene Zong Subject: FW: High Risk KYC Request: Southern Financial,

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From: Todd Stevens Sent: 11/14/2016 8:49:10 AM To: Vahe Stepanian I; Daniel Sabba I I; Stewart Oldfield CC: Subject: RE: High Risk KYC Request: Southern Financial, LLC • CRDS ID: 1007406812 [II Darlene Zong Classification: For Internal use only Tell them we are discussing internally this week. We need 2 more weeks. From: Vahe Stepanian Sent: Monday, November 14, 2016 8:36 AM To: Todd Stevens; Daniel Sabba Cc: Darlene Zong Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For Internal use only Todd / Daniel — can we please discuss this week? Would like to be responsive to our GM colleagues. Thanks, Vahe From: Michael Valencia On Behalf Of kyc outreachteam Sent: Monday, November 14, 2016 8:34 AM To: Vahe Stepanian Cc: Daniel Sabba; Darlene Zong Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For Internal use only Hello All, Do you an update on below, is there an ETA that you can provide? Thank you. Best Regards, Michael Valencia KYC Outreach Analyst From: Vahe Vahe Stepanian Sent: Wednesday, November 09, 2016 5:04 PM To: kyc outreachteam < Cc: Daniel Sabba < >; Darlene Zong < Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 ill CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068932 CONFIDENTIAL SDNY_GM_002 15116 EFTA01374304

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