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From. To. Cc: Date: Subject: Syed-Anzar Ahmed/db/dbcom 12/19/2014 08:42 PM Re: Fw. EDD package for the RID ONB-120902 LKYCUS-3443 Party name . Southern Financial LLC - ROC alert Review - Very Urgent 9) Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard

LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined fo

te: Subject: Syed-Anzar Ahmed/dbrdbcom Manikandan CAGNY Suresh-x Anartesh 12/19/2014 08:42 PM Re: Fvt. EDD package kir the RID: Party name : Southern Financial LLC - ROC alert Review -Very Urgent DJ Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard K

LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined fo

ar Ahmed/db/dbcom Manikandan Muralidharan/db/dbcom@DBAPAC. CAGNY 12/19/2014 08:42 PM Re: Fw. EDD package for the RID : S lAnaliteSh Party name : Southern Financial LLC - ROC alert Review - Very Urgent M Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard K