EFTA Document EFTA01478435

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Subject: FW: 3-31-2016 [I] From: Vahe Stepanian < M> Date: Tue, 10 May, To: Roddy Moore Cc: Paul Morris < Daniel Sabba Andrew Xu Classification: For internal use only Please find attached for Southern Financial. From: Richard Kahn [mailto: Sent: Tuesday, May 10, 2016 4:18 PM To: Paul Morris Cc: Vahe Stepanian Subject: 3-31-2016 attached are 3-31-2016 financials as per your request thank you and please call me with any questions Richard Kahn HBRK Associates Inc. EFTA01478435 EF

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Dept. of Justice

Reference

sd-10-EFTA01478435

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