From: Janice Franklin
Sent: 3/6/2014 2:57:01PM
To: Amanda Kirby
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case #: 01195147
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: tibia =
Customer Number:
Reason for Rejecti on: 1. Documentation to evidence additional signer not noted. ■
2. Signers per KYC do not agree to Certificate of Corporate Resolution.
To view the KYC click here https ://na4. sal esforce com/5006000000xGDnx
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044475
CONFIDENTIAL SDNY_GM_00190659
EFTA01357756