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lione , Ian Salters , Nina Tona <Ma, Pankaj-A Chopra >, NCAOTC Derivatives <nceotc.,deriyatiyes'adb.co
oming. Mat/Nina, who can help us with FFT extensions, same NY CMs? Thanks From: Jimmy-H Xu Date: Monday, A r 16, 2018, 11:56 To: Xavier Avila , Mathew Ncgus Akash Malhona Cc: Joe Aglione , Ian Salters , Nina Tona <Ma, Pankaj-A Chopra >, NCAOTC Derivatives <nceotc.,deriyatiyes'adb.com>, Martin Zeman
pr 16, 2018, 11:56 To: Xavier Avila > Mathew Ncgus , Akash Malhotra Cc: Joe AglionealMIN=I lan Salters <Imelllonalliom>, Nina Tona a, Pankaj-A Chopra , NCAOTCDerivative . Martin Zeman a opala Subject: RE: KYC Breach_SOUTHFINANMD_Southcrn Financial, LLC_FFT Location [I] Classification. For Inte
oming. Mat/Nina, who can help us with FFT extensions, same NY CMs? Thanks From: Jimmy-El Nu Date: Monk., Apr 16, 2018, 11:56 To: Xavier Avila > Mathew Ncgus , Akash Malhotra Cc: Joe AglionealMIN=I lan Salters <Imelllonalliom>, Nina Tona a, Pankaj-A Chopra , NCAOTCDerivative . Martin Zeman a opala
day, April 16 2018 9:03 AM To: X vi r Avil Cc: Chopra Ian Salters Subject: RE: KYC Breach_SOUTHFINANM
Date: Monday. A r 16. 2018. 11:56 To: Xavier Avila . Mathew Ncgus Akash Malhotra Cc: Joe A hone Ian Salters Nina Tona Cho m NCAOTC Derivatives , Alka Gopala abject: RE: KY(' Breac SOUTHFINAN1vID_Southcm Fina
Entities connected to both Deepak Chopra and Mathew Ncgus

Joe Biden
PERSONAlka Gopala
PERSONPankaj
PERSONNina Tona
PERSONIan Salters
PERSONMartin Zeman
PERSONXavier Avila
PERSONJoe Aglione
PERSONWinchester House
ORGANIZATIONKYCed
PERSON