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gards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: +44(207)7795441 Email: Alternative contact And-S Kumar Ph: Or Ambaji Mane For any escalation please contact :[email protected] Ph: Group ID : ForwardelIMIMort.Mi n li101501.04 AM -- Rem. Vahe Steparian/db/dboom@DBCOEX

line - Name and address of Southern Financial should be consistent on both pages: o On page 1, the client name/address is Southern Financial LLC, Wilmington. On page 2, the name/address is Southern Financial LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802 o Please ensure that the latter name/address is

Phone: Email: Alternative contact Anil-S Kumar ( Ph: Or Ambaji Mane ph : + MISS For any escalation please contact : Ph: Group ID : corporate.chasinupdb.com --- Forwarded by Sownwa-D Ridbrdbcom on 02/12201501:04 A

anjay mehta. corporate chasing 12/02/2015 01O8 Classification: For internal use only Hi Team, Fund - Southern Financial LLC has been created with Wilmington, Delaware, USA Domicile. Can you please provide us the "Registry Address proof' which was used to map this fund to Wilmington, Delaware, USA Domicil

Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Alternative contact Anil-S Kumar M ) Ph: Or Ambaji Mane t ) ph : + Group ID : Fonvarded by For any escalation lease contact on 02r12:2015 01.04 AM ---- From' Tor Date: 02/11/2015 11:40 PM Subject:

nt line Name and address of Southern Financial should be consistent on both pages: o On page 1, the client name/address is Southern Financial LLC, Wilmington. On page 2, the name/address is Southern Financial LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802 o Please ensure that the latter name/address is

RE: Need your assistancemSouthem Financial LLC"' Classification: For Intsmal use only Prabhuling- when do you expect this to be done? Sanjay Or Ambaji Mane Adrian Daniel From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay

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njay mehta, corporate chasing 12/02/2015 01:08 Classification: For internal use only Hi Team. Fund - Southern Financial LLC has been created with Wilmington. Delaware, USA Domicile. Can you please provide us the "Registry Address proof' which was used to map this fund to Wilmington, Delaware, USA Domicil

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. Cc. corporate chasm . Sovimya-0 Rldbi Sabbalda Date: 02,1112015 11.40 PM Subject: RE: Need your assistance•—Southem Financial LLC-- [I] Or Ambaji Mane ( ) Sanjay Mehta,c1S. Adrian Do-Nicolardbi= Daniel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-.SDW-0057216 CONFIDENTIAL SDNY GM_002034

Classification: For internal use only Hi Team, Fund - Southern Financial LLC has been created with Wilmington, Delaware, USA Domicile. Can you please provide us the "Registry Address proof' which was used to map this fund to Wilmington, Delaware, USA Domicil

ect: RE: Need your assistance—Southem Financial LLC Ill — Classification: For IMsmal use only Prabhuling- when do you expect this to be done? Or Ambaji Mane f ) From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adri

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