t: 11/14/2016 8:49:10 AM To: Vahe Stepanian I; Daniel Sabba I I; Stewart Oldfield CC: Subject: RE: High Risk KYC Request: Southern Financial, LLC • CRDS ID: 1007406812 [II Darlene Zong Classification: For Internal use only Tell them we are discussing internally this week. We need 2 more weeks. From:

6 10:31:31 AM To: Todd Stevens[ CC: Darlene Zong Subject: ; Daniel Sabba I I; Stewart Oldfield RE: High Risk KYC Request: Southern Financial, LLC • CRDS ID: 1007406812 [II Classification: For Internal use only Ok, relayed that timeline to Michael and let him know we'll follow up once we have an update.