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: CMNY Margin; Roddy Moore Cc: Keith Buckholz; Andrew Xu Subject: RE: Southern Financial and Southern
Bethany Wagner From: Tameika Burns on behalf of Repo Margin Sent: Tuesday. November 22, 2016 10:36 AM To: CMNY Margin; Roddy Moore Cc: Keith Buckholz; Andre
016 2:10 PM To: CMNY Margin Cc: Keith Buckholz; Andrew Xu Subject: FW: Southern Financial and Southern
From: Daniel Sabba Sent: Monday, November 21, 2016 2:07 PM To: Katherine Milligan; Sebastian Marcilese; Keith Buckholz; Roddy Moore; Andrew Xu Cc: Bethany Wagner Subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I] Classification: For internal use only Keith/Roddy/Andrew — c
: CMNY Margin; Roddy Moore Cc: Keith Buckholz: Andrew Xu Subject: RE: Southern Financial and Southern
Bethany Wagner From: Tameika Bums on behalf of Repo Margin Sent: Tuesday, November 22, 2016 10:36 AM To: CMNY Margin; Roddy Moore Cc: Keith Buckholz: Andrew
016 2:10 PM To: CMNY Margin Cc: Keith Buckholz; Andrew Xu Subject: FW: Southern Financial and Southern
From: Daniel Sabba Sent: Monday, November 21, 2016 2:07 PM To: Katherine Milligan; Sebastian Marchese; Keith Buckholz; Roddy Moore; Andrew Xu Cc: Bethany Wagner Subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST (I) Classification: For Internal use only Keith/Roddy/Andrew — c
Entities connected to both Prince Andrew and Bethany Wagner

Bill Burns
PERSONSouthern Trust Company
ORGANIZATION
Daniel Sabba
PERSONRoddy Moore
PERSONAndrew Xu
PERSON
Katherine
PERSONKeith Buckholz
PERSONSouthern Financial and
ORGANIZATIONPLM Contract No
ORGANIZATIONSebastian Marcilese
PERSONKatherine M. Milligan
PERSONCMNY BA
PERSONBethany
LOCATIONRepo Margin
ORGANIZATIONChristopher Olen
PERSONKeith/Roddy/Andrew
ORGANIZATIONDaniel/Sebastian
ORGANIZATIONJames Hetherington
PERSONAnsar Bhatti
PERSONTameika Burns
PERSON