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t No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Best Regards, Katherine 4 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) MO -M842 EFTA_00019712 EFTA00169439
se terminations if CMV confirmation is provided in my absence. Please reach out if you have any questions or concerns. Many thanks! Best Regards, Katherine Katherine M. Milligan Associate I Le al DB Services From: Katherine Milligan Sent: Monday, November 21, 2016 2:02 PM To: CMNY BA < Cc: Sebasti
ions if CMV confirmation is provided in my absence. Please reach out if you have any questions or concerns. Many thanks! Best Regards, Katherine Katherine M. Milligan Associate I Le al DB Services From: Katherine Milligan Sent: Monday, November 21, 2016 2:02 PM To: CMNY BA < Cc: Sebastian Marcilese < >; Dani
t No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Best Regards, Katherine 4 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) %WW1/0854 EFTA_000 19724 EFTA00169451
se terminations if CMV confirmation is provided in my absence. Please reach out if you have any questions or concerns. Many thanks! Best Regards, Katherine Katherine M. Milligan Associate I DB rvi From: Katherine Milligan Sent: Monday, November 21, 2016 2:02 PM To: CMNY BA < Cc: Sebastian Marcile
ions if CMV confirmation is provided in my absence. Please reach out if you have any questions or concerns. Many thanks! Best Regards, Katherine Katherine M. Milligan Associate I DB rvi From: Katherine Milligan Sent: Monday, November 21, 2016 2:02 PM To: CMNY BA < Cc: Sebastian Marcilese < >; Daniel Sabba <
t No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Best Regards, Katherine a Katherine M. Milligan Associate l Le al DB Services From: Katherine Milligan Sent: Wednesday, November 16, 2016 11:11 AM 5 CONFIDENTIAL - P
Gil Katherine M. Milligan Associate I L I DB Services From: Katherine Milligan Sent: Wednesday, November 16, 2016 11:15 AM To: CMNY BA < Subject: FW: Southern Financial
ontract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Many thanks in advance. Best Regards, Katherine Katherine M. Milligan Associate 013 Services 1 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) D$ SONY-0000846 EFTA_00019716 EFTA00169443
739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Many thanks in advance. Best Regards, Katherine Katherine M. Milligan Associate 013 Services 1 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) D$ SONY-0000846 EFTA_00019716 EFTA00169443
No. 752070 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) IWO-I/080849 EFTA_00019719 EFTA00169446 Many thanks in advance. Best Regards, Katherine Katherine M. Milligan Associate I Le al DB Services <mailto:melissa.ap 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) A90-1/0850 EFTA_000
1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) IWO-I/080849 EFTA_00019719 EFTA00169446 Many thanks in advance. Best Regards, Katherine Katherine M. Milligan Associate I Le al DB Services <mailto:melissa.ap 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) A90-1/0850 EFTA_000 19720 EFTA00169447
ontract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Many thanks in advance. Best Regards, Katherine Katherine M. Milligan Associate I L I OB Services From: Sebastian Marcilese Sent: Wednesday, November 16, 2016 11:07 AM To: Keith Buckholz <
Katherine M. Milligan Associate I Legal DB Sconce New t tnr From: Katherine Milligan Sent: Wednesday, November 16, 2016 11:15 AM To: CMNY BA < Subject: FW: Souther
Entities connected to both Katherine and Katherine M. Milligan

Prince Andrew
PERSONPLM Contract No
ORGANIZATIONSebastian Marcilese
PERSONSouthern Trust Company
ORGANIZATIONRoddy Moore
PERSON
Daniel Sabba
PERSONKeith Buckholz
PERSONSouthern Financial and
ORGANIZATIONCMNY BA
PERSONEduardo Waite
PERSONAndrew Xu
PERSON
Keith
PERSONBethany Wagner
PERSONKeith/Roddy/Andrew
ORGANIZATIONDaniel/Sebastian
ORGANIZATIONBethany
LOCATION