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Begin forwarded message: From: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 To: 'Richard Kahn' Cc: Joshua Chin-San <image001.png> Dear Client - Southern Financial, LLC Subject: USA PATRIOT Act Section 326 Customer Identification Program &
m Notification Date: June 11, 2018 To: 'Richard Kahn' Cc: Joshua Chin-San <image001.png> Dear Clien
llectively as -311 designated banks": o Banco Delta Asia or any of its subsidiaries (including, but not limited to. Delta Asia Credit Limited, and Delta Asia Insurance Limited). o Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) o FBME Bank Ltd (f.k.a. Federal Bath of the
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arded message: From: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' ‹ > Cc: Joshua Chin-Sang <image001.png> Dear Client — Southern Financial, LLC EFTA01352579 Subject: USA PATRIOT Act Section 326 Customer Ident
dentification Program Notification From: Richard Kahn ‹ > Date: Mon, 11 Jun 2018 14:10:39 -0400 To: S
collectively as "311 designated banks": Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) FBME Bank Ltd (f.k.a. Federal Bank of the Middle
3 mentions1 same-page
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d message: From: Nathan Head e > Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' e > Cc: Joshua Chin-Sang e > EFTA01352588 <image001.png> Dear Client — Southern Financial, LLC Subject: USA PATRIOT Act Section 326 Customer I
te: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' e > Cc: Joshua Chin-Sang e > EFTA01352588 <i
collectively as "311 designated banks": Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) FBME Bank Ltd (f.k.a. Federal Bank of the Middle
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Mutual Connections (19)
Entities connected to both Richard Kahn and Delta Asia Insurance Limited
Deutsche Bank
ORGANIZATION195 w/ Richard·7 w/ Delta
Jacksonville
LOCATION150 w/ Richard·2 w/ Delta
Exchange
ORGANIZATION7 w/ Richard·6 w/ Delta
Commercial Bank
ORGANIZATION6 w/ Richard·6 w/ Delta
Jesse
PERSON9 w/ Richard·2 w/ Delta
NH
Nathan Head
PERSON8 w/ Richard·3 w/ Delta
Banco Delta Asia
LOCATION3 w/ Richard·7 w/ Delta
FBME Bank Ltd (f.k.a
ORGANIZATION3 w/ Richard·6 w/ Delta
BCM Program's
ORGANIZATION3 w/ Richard·6 w/ Delta
Federal Bank of the Middle East Ltd.
ORGANIZATION2 w/ Richard·6 w/ Delta
Regulation GG
ORGANIZATION2 w/ Richard·5 w/ Delta
JC
Joshua Chin-Sang
PERSON5 w/ Richard·2 w/ Delta
Kassem Rmeiti & Co.
ORGANIZATION2 w/ Richard·5 w/ Delta
Delta Asia Credit Limited
ORGANIZATION2 w/ Richard·5 w/ Delta
UIGEA
ORGANIZATION2 w/ Richard·4 w/ Delta
Client Data Services
ORGANIZATION2 w/ Richard·3 w/ Delta
Deutsche Bank USA Core Corporation
ORGANIZATION2 w/ Richard·3 w/ Delta
Malawi Exchange Co.
ORGANIZATION2 w/ Richard·2 w/ Delta
YC
Yonette Carrington
PERSON2 w/ Richard·2 w/ Delta