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cell On Jun 11, 2018, at 2:08 PM, Stewart OldieId wrote: I'm guessing it's generated from
Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' < Cc: Joshua Chin-Sang <image001.png> Dear Client - Southern Financial, LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032570 CONFIDENTIAL SONY GM_0017
n ‹ > Date: Mon, 11 Jun 2018 14:10:39 -0400 To: Stewart Oldfield ‹ > thank youfrance dates not yet certa
athan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' ‹ > Cc: Joshua Chin-Sang <image001.png> Dear Client — Southern Financial, LLC EFTA01352579 Subject: USA PATRIOT Act Section 326 Customer Identification Program & Regul
cell On Jun 11, 2018, at 2:08 PM, Stewart °Wild wrote: I'm guessing it's generated from the global markets accounts we reactivated recently, but let me confirm. Please also send me JEE's d
: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' Cc: Joshua Chin-Sang <image001 png> Dear Client — Southern Financial, LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070245 CONFIDENTIAL SDNY_GM_0021
From: Stewart Oldfield Sent: 6/11/2018 2:08:08 PM To: Richa
m: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' Cc: Joshua Chin-Sang 110 Dear Client - Southern Financial, LLC Subject: USA PATRIOT Act Section 326 Customer Identification Program & Regulation GG CONFIDENTIAL - PU
Entities connected to both Martha Stewart and Joshua Chin-Sang

Stewart Oldfield
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
Deutsche Bank
ORGANIZATION
Jacksonville
LOCATIONNathan Head
PERSON
Exchange
ORGANIZATION
Jesse
PERSON
Commercial Bank
ORGANIZATION