Norkom 6.1.0 - Request Process • Page 1 of 1 Home Page Help Requester Menu Request Process Process Show Debug Info Process Id: Subject: Requester: Requester Team: Request Type: Southern Financial LLC Source: Davis Amber Batch Descriptor: US/GT B/COB Analyst Team: NCA customised Last Update Date: Web Request US/GTB/COB 13/11/2017 Requests Request Id No Requested Assigned Assigned No Additional Additional Name By To Info Info Flag Reason Southern Tom Tom Financial Braeunlich Braeunlich Status Status Creation Closed Date Date Date Closed - No Hit 14111/2017 13//112017 14/11/2017 CopyrigM 11498-2010 Norkom Technologies Ltd. Al rights reserved. De_scr_Process_Request_requestor https://aml.cit.gto.i Ill anet.db.conilnorkom_per_detscreen/view.do?csrftim=null&process... 11/14/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059887 CONFIDENTIAL SDNY GM_00206071 EFTA01368219