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Gate Parkway. Suite 400. 32256 Jacksonville. USA FJnail PittiitrwerrPerfbent. -- Forwarded by Andrew Kisz/db/dbcom on 12/04/2013 01:58 PM — From: Jacqueline Lightbody/db/dbcom To: Andrew Kisz/db/dbcomGOBAMERICAS. Cc: PWMUS AMLKYC/db/dbcom@DBAmericas Date: 12/04/2013 01:45 PM Subject: Re: (I] Classificat

erfbna From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcom@DBAMERICAS. Andrea Klingenberg/db/dbcom D Date: 10/08/2013 01:29 PM Subject: Fw RDC ALERT - [II Classification: For internal use only Hi, The attached alert does pertain to

Current Classification: (click here for help) Internal Revised_CLEARED_Richard D Kahn rdc alert [I] PWM US AMLKYC t Amanda Kirby Michael Vila Jacqueline Lightbody, PVVMUS AMLKYC, Janice Franklin 2 attachments Richard D Kahn rdc alert_1.pdf Richard D Kahn rdc alert.pdf Classification: For internal use only

NT TO FED. R.CON(F IDENTIAL DB-SDNY-0028055 EFTA_00 I 75730 EFTA01299321 From: Amanda Kirby/db/dbcom To: PWMUS AMLICYC/0latdboorn@DBAMERICAS, Andrea Klingenberg/dbedbcom@DBAMERICAS, Cc: Unmshi Lavanialdb/dbcom@DBAPAC, PWM BIS-Researchidb/dbcomi@DBAPAC. Paul Maristdbrdbcom@DBAMERICAS Dom: 09O4/2013 11.09

Subject: CLEARED_Southern Financial LLC [I] From: PWMUS AMLKYC < Date: Tue, 13 Aug 2013 13:52:31 -0400 To: Amanda Kirby Cc: PWMUS AMLKYC Jacqueline Lightbody Classification: For internal use only Hi Amanda, AML Compliance has reviewed the alert dated 5/29/2013 pertaining to our perspective client, Sout

Tel. +1 904 596-0971 Email (Embedded image moved to file: pic09847.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrea Klingenberg/db/dbcom@DBAMERICAS Date: 08/12/2013 05:38 PM Subject: Fw: RDC Alert :--Southern Financial LLC [I] EFTA01401557 Classification: For internal u

ed image moved to file: pic16364.gif) Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:27 AM EFTA01403803 From: dbcom Amanda Kirby/db/- To: Jacqueline Lightbody/db/- dbcom@DBAMERICAS, Cc: Paul Morris/db/- dbcom@DBAMERICAS Date: AM Subject: rejected 12/13/2013 09:22 Fw: Your KYC has been Classificatio

Subject: Re: Fw: Your KYC has been rejected From: Amanda Kirby Date: Fri, 13 Dec 2013 09:32:37 -0500 To: Amanda Kirby Cc: Andrea Klingenberg Janice Franklin Paul Morris Classification: Public Apologies. Research attached here (See attached file: Best, Amanda Kirby Research Report.p

file: pic21779.gif) Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:27 AM > I From: > > EFTA01404766 'Amanda Kirby/db/- dbcom I To: 'Jacqueline Lightbody/db/- dbcom@DBAMERICAS, I Cc: 'Paul Morris/db/- dbcom@DBAMERICAS I Date: 112/13/2013 09:22 AM > I Subject: > > IFw: Your KYC has been rejec

Email (Embedded image moved to file: pic16469.gif) > From: > lAmanda Kirby/db/- dbcom 1 To: > lAmanda Kirby/db/- dbcom@DBAMERICAS, I Cc: 'Andrea Klingenberg/db/dbcom@DBAMERICAS, Janice Franklin/db/- dbcom@DBAMERICAS, Paul Morris/db/- dbcom@DBAMERICAS > Date: > 112/13/2013 09:32 AM EFTA01404763 >

From: on behalf of Sent: To: CC: Subject: Attachments: Andrew Kisz PWMUS AMLKYC 8/13/2013 1:52:31 PM Amanda Kirby PWMUSAMLKYC ; Jacqueline Lightbody CLEARED Southern Financial LLC (I] pic20116.gif; pic09847.gif; pit31622.gif; Southern Financial LLC_RDC Alert9.pdf; Southern Financial LLC_RDC Ale

l. Email (Embedded image moved to file: pic09847.gif) From: To: Cc: Date: Subject: Amanda Kirby/db/dbcom PWMUS AMLKYC/db/dbcomelOBAmericas, Andrea Klingenberg/db/dbcom008AMERICAS 08/12/2013 05:38 PM Fw: ROC Alert :--Southern Financial LLC [I] classification: For internal use only Hi, I realized I never