Martin From: Zack Bunimovich Date: Wednesday, Apr 11, 2018, 17:49 To: Martin Zeman Nina Tona Subject: RE: Southern Financial - KYC Docs. [I] Hi Martin, Verification asked for two more points of information — see below. DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o The NOB provided in the Articles of Organization and Operating Agreement is too vague. Please provide more detailed explanation of NOB. Thanks, Zack From: Martin Zeman Sent: Tuesday, April 10, 2018 1:28 PM EFTA01401860
