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S. CAGNY NCA/Ob/dbcom@DIESAmericas. Manikandan Muralidhararvdbildbeorn412DBAPAC. Sujith Shetly/db/dbcom@DBAMERICAS. US-CB S-AMUdb/dbcom@DBAMERICAS, Anastasia Pringle/dbidbcorn, Kumud Sharmaidb/dboom@DBAPAC 12/17/2014 10:08 PM RE: EDD package for the RID ONB-120602 LKYCUS-3443 Party name Southern Financial LW [II

-CB S-AMUdb/dbcom@DBAMERICAS, Anastasia Pringle/dbidbcorn, Kumud Sharmaidb/dboom@DBAPAC 12/17/2014 10:08 PM RE: EDD package for the RID ONB-120602 LKYCUS-3443 Party name Southern Financial LW [II Classification: For Infernal use only lofin, Please note that the provided Board resolution is the document of Sout

rthl Level 2 - Balaji Panitn•ctu PeArf , — Forwarded by Manikandan Muralidhararildbrdbcom on 1211912014 08:13 PM — From To Ce: Date' Subject Anastasia Pringle/db/dbcom@DECOEX Dmitn Saks/db/dbcom. Ged Account-Openingidb/dbcominDBAmericas, US-C8 S-AMLiclOrdbcom@DBAMERICAS, Manikandan Muralidharan/dbldbcom@D

minDBAmericas, US-C8 S-AMLiclOrdbcom@DBAMERICAS, Manikandan Muralidharan/dbldbcom@DBAPAC 1211&201408:01 PM RE: EDO package for the RID : ONB-120602 LKYCUS-3443 Party name : Southern Financial LLC 81 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067531 CONFIDENTIAL SDNY_GM_00213715 EFTA01373382

outhern Financial LLC Ilj Classification: For Memel use orgy Good morning, Do we have an update on the below request. Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc Client Onboarding Equities 5022 Gate Parkiney. Suite 503. 32256 Jacksonville. FL. USA Tel. Fax (904)7464869 CONFID

unt-Opening-0bldbcom@DBAmerkas, Manikandan Muralidhararirdbfdbcom@DBAPAC Date: 17/22/201410:43 AM Subject RE: EDD package for the RID: ONB-120S02 LKYCUS-3443 Party name Southern Financial LLC Ilj Classification: For Memel use orgy Good morning, Do we have an update on the below request. Thanks Kind Regards,

902 LKYCUS-3443 Party name : Southern Financial LLC pj Classification: For Internal Use Only Anastasia, that would be me. What is the issue? From: Anastasia Pringle Sent: Monday, December 22, 2014 05:23 PM To: US-CB S-AML; Courteney B Fornal; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subjec

2/23/2014 8:14:56 AM To: Wayne Salit [[email protected] CC: Carlos-A Garcia I ; Dmitri Saks Subject FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name Southern Financial LLC ll) Classification: For Internal use only Hello Wayne, From the information listed below, it appears that Courteney 8