FW: Southern Financial LLC - EDD [C (Wayne Salit, 22 Dec 2014)

Subject: FW: Southern Financial LLC - EDD [C] From: Wayne Salit Date: Mon, 22 Dec 2014 13:06:13 -0500 To: John-A Lynch Classification: Confidential John - Kind Regards, Wayne Salit From: Dmitri Saks Sent: Friday, December 19, 2014 11:17 AM To: Wayne Salit Subject: Southern Financial LLC - EDD [C] Classification: Confidential Wayne, Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S. Virgin Islands, which is a Level