04688558 1007406812 1008346243 Thanks Chris Proven Wealth Limited Southern Financial, tic Tradition SEF, Inc. Adrienne Coyle Vahe Stepantan Olivier Pariente - TCG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062181 CONFIDENTIAL SDNY_GM_00208365 EFTA01369742

o extract: Trad he Outreach Output Bruce Harkness, Adrienne Coyle yes Alex Giannou Adrienne Coyle EM Southern Financial, ac Vahe Stepanian Olivier Pariente - TCG Yes My suggestions are: • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out to Vahe • #

l Proven Wealth limited Southern Financial, tic Tradition SEF, Inc. My suggestions are: anthony.camPiCedb.com Adrienne Coyle Vahe Stepanlan Olivier Pariente - TCG Yes • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out to Vahe • #4 — reach out to Matt

ez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, Adrienne Coyle Vahe Stepanian Olivier Pariente - TCG As requested please find attached the names and below the statuses to be investigated: • Internal entities —These accounts require remediation AND

iliam Beaumont Hosptal Proven Wealth Limited Southern Financial, LLC My suggestions are: [email protected] Adrienne Coyle vane Stepanian Olivier Pariente - TCG yes Yes • 41 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out to Vahe • #4 — reach out to

left. William Beaumont Hospital Proven Wealth Limited Southern Financial, tic Tradition SEF, Inc. Thanks Chris Adrienne Coyle Vahe Stepanian Olivier Pariente - TCG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067901 SDNY_GM_00214085 EFTA01373619

l Proven Wealth Limited Southern Financial, LLC Tradition SEF, Inc. My suggestions are: [email protected] Adrienne Coyle Vahe Stepanian Olivier Pariente - TCG yes Yes • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. Alex Giannou Olivier Pariente - TCG Adrienne