n Vai hose . Sagar Prakash. . Kameshwaran N Anantesh Ana 12/19,2014 08'.23 PM Po: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent fil CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067137 CONFIDENTIAL SDNY_GM_00213321 EFTA01373114

Vdb/dbcom@DBAMERICAS, Anartesh Anandfdti/dbcom@DBAMERICAS 12/19/2014 08:42 PM Re: Fw. EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent VI Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard

rakash, . Kameshwaran Ns 12/19/2014 08:23 PM , San Var Sagar Anantesh Anand. Per: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent (II Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the

Saltrnathebebcom@DBAMERICAS. Anantesh Anandrdb/dbcom@DBAMERICAS 12/122014 08:42 PM Re: Fw EDD package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review- Very Urgent (I] Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard

Subject Fw EDD package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review - Very Urgent (I) Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the

s!maven Nsklb/dbcomeDBAPAC. Anantesh Anandidb/dboom@DESAMERICAS 12/19/2014 08:23 PM Fw: EDD package for the RID : ON8-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review - Very Urgent (I) Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the

-x Se. Jofinar Saga/ Prakash . Karneshwaran N Anantesh Anand 12/19/2014 08:23 PM Fw: EDO package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review - Very Urgent (I) Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the