Subject: RE: Southern Financial LLC [I] From: Paolo De-Leon <a Date: Tue, 27 Feb 2018 10:11:29 -0500 To: Keith Buckholz Davide has confirmed to me that those docs were provided to him from the banking team. Once he submits a request for those docs it usually takes a few days to get them turned around. Thanks. From: Keith Buckholz Sent: Tuesday, Febra..11.1 To: Paolo De-Leon Subject: RE: Southern Financial LLC [I] Classification: For internal use only You might want to find out where Davide located these docs. Just for our own knowledge. I'll update the OTC Onboarding doc this afternoon (the DDR section). From: Paolo De-Leon Sent: Tuesday, Febradliiiii. To: Keith Buckholz Subject: RE: Southern Financial LLC [I] > Yes, sounds good! Davide was pretty efficient with locating and retrieving the necessary docs, so this new process is looking quite promising so far. From: Keith Buckholz Sent: Tuesday, February 27, 2018 9:28 AM To: Paolo De-Leon EFTA01398625