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e points of information — see below. DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o The NOB provided in the Articles of Organization and Operating Agreement is too vague. Please provide more detailed explanation of NOB. Thanks, Zack From: Martin Zeman Sent: Tuesday, April 10, 2018 1:28 PM To: Zack B
Subject: RE: Southern Financial From: Zack Bunimovich Date: Thu, 26 Apr 2018 To: Martin Zeman Nina Tona Rita Shteynberg Cc: Liam Osullivan Davide-A Sferrazza Xavier Avila Joshua Shosha - KYC Docs. [I] 17:38:23 -0400 Classification: For internal
2 mentions1 same-page
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oints of information — see below. - DOB for the Legal Reps o Darren K. Indyke o Richard Kahn • Clarification of the NOB. o The NOB provided in the Articles of Organization and Operating Agreement is too vague. Please provide more detailed explanation of NOB. Thanks, Zack CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052641 CO
From: Xavier Avila Sent: Sunday, April 15, 2018 12:07 PM To: Martin Zeman < >; Liam Osullivan Subject: RE: Southern Financial - KYC Docs. Ill >; Nina Tona A Sferrazza Martin, I discussed the Credit Option when I called Paul with Gaurang again on Thursday and Paul showed dissatisfaction with the fact
2 mentions1 same-page
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e points of information — see below. DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o The NOB provided in the Articles of Organization and Operating Agreement is too vague. Please provide more detailed explanation of NOB. Thanks, Zack From: Martin Zeman Sent: Tuesday, Apri • To: Zack Bunimovich ; Ni
nt is too vague. Please provide more detailed explanation of NOB. Thanks, Zack From: Martin Zeman Sent: Tuesday, Apri • To: Zack Bunimovich ; Nina Tona Subject: RE: Southern inancla - ocs. [I] Classification: For internal use only Zack See the attached email chain where we established that a FA
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2 mentions1 same-page
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e points of information — see below. DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o The NOB provided in the Articles of Organization and Operating Agreement is too vague. Please provide more detailed explanation of NOB. Thanks, Zack From: Martin Zeman Sent: Tuesday, April 10, 2018 1:28 PM EFTA014018
Martin From: Zack Bunimovich Date: Wednesday, Apr 11, 2018, 17:49 To: Martin Zeman Nina Tona Subject: RE: Southern Financial - KYC Docs. [I] Hi Martin, Verification asked for two more points of information — see below. DOB for the Legal R
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Mutual Connections (6)
Entities connected to both the Articles of Organization and Operating Agreement and Nina Tona
