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92.10 818 80 3.669.60 398% June 1, 2018 - June 30,2018 SOUTHERN FINANCIAL LLC CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: CONFIDOP Rated Escoilent (my Yew Since 2007 OMAR RATIO COMMUNICATIONS UMIAK( Page 9 of 28 Clewing liner Fenian IIC a whey evened sotaldianr a The Mak a
8 80 3.669.60 398% June 1, 2018 - June 30,2018 SOUTHERN FINANCIAL LLC CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: CONFIDOP Rated Escoilent (my Yew Since 2007 OMAR RATIO COMMUNICATIONS UMIAK( Page 9 of 28 Clewing liner Fenian IIC a whey evened sotaldianr a The Mak a New Yak Meta On
FED. R CRIN1. P. 6(e) 453,566.56 1.76% 241,424.19 USD 4265.65 25,672,500.00 JPY 453,566.56 241,424.19 USD 4,265.65 Account Numbs 2:c:tc CONFIDOP Rated [stollen% bey Year Since 2007 DALIAR RATED COMMUNICATCNS EXCIELLU4Ct Page 14 of 31 Clewing Omagh Pagan IIC eulogy owned subsidiary a The
44.62 GBP 247,202.78 USD Maket Value Currency 179,444.62 GBP 247,202.78 USD Accrued IMenS Account ?turbo CONFID 0.00 0.00 Page 12 of 28 Rated Escoilent (my Year Since 2007 DA AR MUD COMMUNICATIONS UMIAK( Clewing throve. Peaking 11C•aapronwil istaldiary of TM Bonk NNW Yak Meta CancratIon (MY Mao
questions regarding this notice or if you would like additional copies of the CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 7 of 8 iiruts CONFIDOP L-- A0099390CSF30018 Rated timeliest bey Yew Since 2007 DALIARMITO COMMUNCAT IONS uctuitra Claim. through Penliqg I1C *a.* evened sobsidiary
his notice or if you would like additional copies of the A0101324CSF30020FID AL CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CON OP Page 7 orb Rated Escoilent Emmy Year Since 2007 DALIAR RATIO COMMUtisCATIONS LIMA INCE Clearing iw IenleinlIC•aapronwel Wieldier, of TM kelt N Mew Vat Meta Caporation (M
Entities connected to both CONFIDOP and Rated Escoilent
THE BOARD OF GOVERNORS OF
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CUSTOMS
ORGANIZATIONCleanng
PERSONthe Options Clearing Corporation
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Mao Zedong
PERSONPie Chart
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONUSAGES
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PERSONJersey City
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