Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] From: Todd Stevens Date: Mon, 14 Nov 2016 08:49:10 -0500 To: Vahe Stepanian Daniel Sabba Stewart Oldfi Cc: Darlene Zong Classification: For internal use only Tell them we are discussing internally this week. We need 2 more weeks. From: Vahe Stepanian Sent: Monday, November 14, 2016 8:36 AM To: Todd Stevens; Daniel Sabba Cc: Darlene Zong Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For internal use only Todd / Daniel — can we please discuss this week? Would like to be responsive to our GM colleagues. Thanks, Vahe From: Michael Valencia On Behalf Of kyc outreachteam Sent: Monday, November 14, 2016 8:34 AM To: Vahe Stepanian Cc: Daniel Sabba; Darlene Zong Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] EFTA01420263