Briana Saffold From: Martin Zeman Sent: To: Cc: Subject: Friday, April 27, 2018 8:49 AM Zack Bunimovich; Nina Tona; Rita Shteynberg Liam Osullivan; Davide-A Sferrazza; Xavier Avila; Joshua Shoshan FW: Please fill out -> CRS + UK FATCA form [C] [I] Classification: For internal use only Zack, See below confirmation from Southern Financial as requested. Let's get this processed as a priority now please. Thank you Martin From: Darren Indyke AOL [mailto: Sent: Thursday, April 26, 2018 6:29 PM To: Martin Zeman Cc: Richard Kahn ; Paul Barrett >; Liam Osullivan ; Xavier Avila a; Davide-A Sferrazza < Stewart Oldfield ; Jeanne Brennan Subject: Re: Please fill out -> CRS + UK FATCA form [C] Confirmed. Sent from my iPhone Please excuse the typos. On Apr 26, 2018, at 5:46 PM, Martin Zeman a wrote: Richard, Thank you for your response from last week. Our verification team would like you to confirm the nature of business for Southern Financial LLC. A simple "confirmed" will suffice please. Clarification of the Nature of Business 0 trading strategies. Thank you Martin Private investment vehicle; allocates capital across various asset classes and Martin Zeman Director I Key Client Partners 1 >; EFTA01412548