EFTA Document EFTA01400063

Subject: RE: Southern Financial - KYC Docs. I From: Zack Bunimovich Date: Thu, 19 Apr 2018 17:24:00 -0400 To: Aiasha Khokhar Martin Zeman Nina Tona Cc: Liam Osullivan Davide-A Sferrazza Xavier Avila Joshua Shoshan Classification: For internal use only CRS template is attached. We have their tax form - also see attached. From: Aiasha Khokhar Sent: Thursday, April 19, 2018 5:00 PM To: Zack Bunimovich Cc: Liam Osullivan >; Nina Tona ; Martin Zeman Davide-A Sferrazza vier 'vi a J