rkway Jacksonville FL 32256 From: Nina Tona Sent: Monday, December 18, 2017 8:57 AM To: Amber Davis Cc: Kareen Johnson ; Alastair Mackinlay >; Nick Watkins Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051992 CONFIDENTIAL SDNY_GM_00 1

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M To: Amber Davis Cc: Kareen Johnson Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 Classification: For Internal use only Nick Watkins CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052358 CONFIDENTIAL SDNY_GM_00198542 EFTA01362763

From: Amber Davis Sent: Wednesday. January 10 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson ; Nick Watkins < ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For Internal use only Good evening , I apologize to

d. Let me know if you have any questions. Regards, Elenita From: Marybeth Nance Sent: Wednesday, July 13, 2016 5:06 PM To: Elenita Escobar Cc: Nick Watkins; Lode Pierce Subject: Q1 Sample for AFC Review [I] Classification: For Intim] use only Hi Elenita, Laura Kang in AFC has requested that we add th

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est financial statements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < ; Nick Watkins ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Good evening , I apologize to r

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From: Nina Tona Sent: Thursday, February 08, 2018 12:37 PM To: Amber Davis Cc: Kareen Johnson ; Nick Watkins <[email protected]>; Alastair Mackinlay <[email protected]> Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For in

Email: From: Nina Tona Sent: Wednesday, January 10, 2018 12:58 PM To: Amber Davis Cc: Kareen Johnson ; Nick Watkins <[email protected]>; Alastair Mackinlay <[email protected]> Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For in

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