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From: Todd Stevens Sent: 11/14/2016 8:49:10 AM To: Vahe Stepanian I; Daniel Sabba I I; Stewart Oldfield CC: Subject: RE: High Risk KYC Request: Southern Financ
ion: For Internal use only Hello All, Do you an update on below, is there an ETA that you can provide? Thank you. Best Regards, Michael Valencia KYC Outreach Analyst From: Vahe Vahe Stepanian Sent: Wednesday, November 09, 2016 5:04 PM To: kyc outreachteam < Cc: Daniel Sabba < >; Darlene Zong < Subje
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From: Vahe Stepanian Sent: 11/14/2016 10:31:31 AM To: Todd Stevens[ CC: Darlene Zong Subject: ; Daniel Sabba I I; Stewart Oldfield RE: High Risk KYC Request: Southern Financial, LLC • CRDS ID: 1007406812 [II C
ion: For Internal use only Hello All, Do you an update on below, is there an ETA that you can provide? Thank you. Best Regards, Michael Valencia KYC Outreach Analyst CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069252 CONFIDENTIAL SDNY_GM_002 15436 EFTA01374530
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From: Vahe Stepanian Sent: Monday, November 14, 2016 8:36 AM To: Todd Stevens; Daniel Sabba Cc: Darlene Zong Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Classification: For Internal use only Todd
ion: For Internal use only Hello All, Do you an update on below, is there an ETA that you can provide? Thank you. Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bark Jacksonville 520 r P I acksonville. FL. 32256. USA Tel. Email From: Vahe Stepanian Sent: Wednesday, November 09, 2016 5
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