FW: Southern Financial LLC - EDD [C (Wayne Salit ‹, 16 Jan 2015)

Subject: FW: Southern Financial LLC - EDD [C] From: Wayne Salit ‹ > Date: Fri, 16 Jan 2015 16:31:08 -0500 To: Jan Bornebusch Cc: Carlos-A Garcia Kerrian Gordon Alina Amanci John-A Lynch Peggy McGarve Dmitri Saks Classification: Confidential Conditional Approval - I approve this EDD with the condition that it be reviewed by yourself. Jan - As with the Global Markets Enhanced Due Diligence procedures, the EDD of Southern Financial LLC requires both yours and my approval from an AML