EFTA01360423.pdf

Case: 01082293 — salesforce.com - Unlimited Edition Page 5 of 9 View Customer Accounts & Update KYC Contact Conversion Request Revenue Request to be Deleted Create KYC Map Launch Due Diligence Show KYC's View Due-Diligence Case- Report BIS Research Request Template Phone and Email Primary Phone Type Email Phone Email2 Home Phone Website Business Phone Asst. Phone Mobile Assistant Other Phone Fax Other Description Privacy Information Mailing Restrictions Do Not Call Address Information Mailing Address Business Other Address Type Primary Residence Type " Business Name Southern Financial LLC • Other Business Name • Position/Title!Rank President Other Position/Title/Rank Mailing Address 6100 Red Hook Quarter B3 Other Address Utte Saint James St Thomas, 00802 Saint Thomas, 00802 USVI US Virgin Islands Additional Address Information Other Address 2 Other Address 3 Type Type Other Address 2 Other Address 3 Legal Address (TEAS Ticket required to change Legal Address) ' Legal Street Latta Saint James Country of USA Citizenship (Individual) - Legal City Saint Thomas Country of USVI Residence (Individual) • Legal State ' Legal Zip Code 00802 https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retUFtL=/5006000000Qah5LA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048753 CONFIDENTIAL SDNY GM_00194937 EFTA01360423