From: Bradley GiIlin Sent: 9/19/2017 9:50:25 AM To: Bella Klei Subject: RE: Cash Pick up - Branch [C] Classification: Confidential Hi Bella. The cash is ready fo

From: Cynthia Rodriguez IIIIMINIMINNIMINIMMIll Sent: 3/6/2018 10:14:54 AM To: Bradley GiIlin Subject: FW: Cash Advance option DI Attachments: JE DB Debit card request for DKI_030518.pdf Classification: For Internal use only Kind regards,

From: Sent: To: Subject: Attachments: Rachel Wachs 4/11/2019 4:11:05 PM Bradley GiIlin FW: call back for wire [II MFPScan2019-04-11-153120.pdf Classification: For internal use only original Message From: Natalie Barak Sent: Thu

From: Bradley GiIlin Sent: 7/28/2016 10:27:44 AM To: Stewart 0ldtield Subject: Automatic reply: cc ..m no: 959324; Amount: 37500 [I] I am out of the office toda

From: Stewart Old Sent: 6/11/2018 11:10:13 AM To: Bradley GiIlin CC: Rodney Macelus Subject: FW: FinCEN CDD Rule; Customer Mailing Attachments: Brad, Stew, Terri.xlsx; CDD Rule Mailing_FINAL_MRG_Approved.docx

From: Bradley GiIlin Sent: 9/29/2017 9:51:16 AM To: Joy E Mitchell CC: to wmbankin exce '[email protected]' Di a Riawat ; Stewart

From: Stewart Oldfield Sent: 10/15/2018 9:49:32 AM To: Bradley GiIlin CC: Richard larossi Subject RE: Weekly Status Update - Week ending 10/12/2018 (I) Done. Thanks From: Bradley Gitlin Sent: Monday, October 15,

From: Vijay-A Sawant Sent: 8/14/2018 7:49:57 AM To: Bradley GiIlin CC: Stewart Oldfield Subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS4499733) under the SOUTHERN FI

Regards, Brad Begin forwarded message: From: Bella Klein . .. Date: January 3, 2019 at 4:30:01 PM EST To: Bradley GiIlin Cc: Richard Kahn Subject: Euros pure ase account xxxxx Bred, We would like to purchase Euros. Please let us know what is the limit that we can or

From: Stewart Oldfield Sent: 9/25/2017 5:09:12 PM To: Bradley GiIlin BCC: Subject meeting notes - Southern Financial Please add to DB force under Southern Financial and Paul S. Barrett/Alpha Group Capital. There sh

ighway, Goregaon East, Mumbai 40O063, India Tel.: Email: From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield < Cc: Bradley GiIlin < >; Richard larossi < Alka Babu < >; Mayur Rathod < >; Vinita Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FI

From: Joshua Shoshan Sent: 3/22/2018 9:12:11 AM To: Bradley GiIlin I Stewart Oldfield [ I; Daniel-E Kaiser ; Liam Osullivan ; Todd Stevens CC: Martin Zeman Salters Subject: DO NOT FORWARD: Brad, can you give