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"red list" issues today with Southern Financial too... From: Billy Obregon Sent: Monday, February 26, 2018 7:00 PM To: Bettina-a Schneider < Cc: Gabriel Micheletti < < >; Gabriel Michel Michael Jacob < Subject: Tonelle -> Autobahn/Realtick Importance: High Davide-A Sferrazza < >; Xavier Avila ; Uam Osull

LLC. NEW DIMENSIONS TRADING LTD HORIZONS CAYMAN TRADING LTD Shahin Ahdieh Dahlia ARR LLC Dawn Mist LLC Dahlia ARR Trust FBO Aziz Rahman Rasul Gabriel Micheletti LAIF Management (GP-GP) Ltd. Capex S.A. Pascal Land rove EFTA01398845 Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto Westph