Subject: RE: Southern Financial - KYC Docs. [I] From: Zack Bunimovich Date: Thu, 19 Apr 2018 13:21:51 -0400 To: Martin Zeman Nina Tona Aiasha Khokhar Cc: Liam Osullivan Davide-A Sferrazza Xavier Avila Joshua Shoshan Classification: For internal use only Hi Aiasha, I was told you would be able to assist with the below questions Southern Financial had about our CRS form. Can you take a look? Martin — I will see if this confirmation from Richard works... Thanks, Zack From: Martin Zeman Sent: Thursday, April 19, 2018 10:54 AM To: Zack Bunimovich ; Nina Tona Cc: Liam Osullivan Davide-A Sferrazza ; Xavier Avila • Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. [I] Classification: For internal use only Zack, EFTA01406866