Southern Financial LLC [I] Anastasia Pringle---12/19/2014 02:43:57 PM---Classitication: For internal use only Hi Dmitri, From. Cc Date Subject Dmitri Saksidb/dbcorm Ged Acc4thit 12/19{2014 02:43 PM RE. EDD package for the RID Party name : Southern Financial LLC IIJ Classification: For Memel urns only

Saks/db/dbcom) CIP Document [attachment "1 - CIP Doc.pdf' deleted by Dmitri Saks/db/dbcom] Physical Email 'attachment "CIP e-mail.pdf' deleted by Dmitri Saksidb/dbcoml CP Proof 'attachment "CP Proof.pdf" deleted by Dmitri Saks/db/dbcomj UBO Proof CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0

ct Level 1 - Kaithik Level 2 - Balaji Parrie to- Perftat, ----- Forwarded by Manikandan Muralidharantlb/dbcom on 12/19201408:13 PM -- From. To: Dmitri Saksidb/dbcom, Cc: Date Subject 1219'201408:01 PM RE: EDO package for the RID : ONB-120S02 LICYCLIS-3443 Party name : Southern Financial LLC (I) Classi