From: Sent: To: Subject: Janice Franklin 11/8/2013 12:5552 PM Amanda Kirby - Your KYC has been rejected Your KYC has been rejected. Case K: 01147850 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: moss custom

From: Sent: To: Subject: Attachments 12/10/2013 4:10:40 PM Amanda Kirby - Attached Image 2269_001.pdf; 2269_002.pdf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045729 CONFIDENTIAL SDNY_GM_00191913 EFTA013