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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032570 CONFIDENTIAL SONY GM_0017

athan 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 Identification Program & Regul

: 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070245 CONFIDENTIAL SDNY_GM_0021

m: 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 110 Dear Client - Southern Financial, LLC Subject: USA PATRIOT Act Section 326 Customer Identification Program & Regulation GG CONFIDENTIAL - PU

n 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 Identification Program & R