e expected to be screened in Hotscan. Best Regards Felix Sent from my BlackBerry 10 smartphone. From: Danya Friedman Sent: Thursday, March To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037560 CONFIDENTIAL SDNY_GM_00183744 EFTA0135

screened in Hotscan. Best Regards Felix Sent from my BlackBerry 10 smartphone. From: Danya Friedman Sent: Thursday, March 16, 2017 9:59 AM To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley Subject: PRIME OFAC Case Escalation [C] Classification

screened in Hotscan. Best Regards Felix Sent from my BlackBerry 10 smartphone. From: Danya Friedman Sent: Thursday, March 16, 2017 9:59 AM To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley Subject: PRIME OFAC Case Escalation [C] EFTA01394938

Subject: PRIME OFAC Case Escalation [C] From: Danya Friedman Date: Thu, 16 Mar 2017 09:59:19 -0400 To: Felix Jose Alexandra D-Acost Saam Yousse Cc: Wayne Salit Kripa Aryal-Moore Cherie Quigley Classification: Confidential Good Morning: I've got a PRIME OFAC