Please feel free to reach out if you have any questions / concerns.
Thx
Best Regards,
Aiasha Khokhar
From: Aiasha Khokhar
Sent: Thursday, April 19, 2018 5:00 PM
• ' ; Martin Zema Nina Tona
Cc: Liam Osullivan Davide-A Sferrazza ; Xavier Avila
• Joshua Shoshan
Subject: RE: Southern Financial - KYC Docs. I
Classification: For Internal use only
Hi Zack:
Please attach the CRS form to review.
However the client must reach out to their tax team for clarification as we are not authorized to give tax advice or help.
Client also has to provide a tax form as well.
Thanks
Best Regards,
Aiasha Khokhar
From: Zack Bunimovich
Sent: Thursday, April 19, 2018 1:22 PM
To: Martin Zeman a.; Nina Tona ; Aiasha Khokhar
Cc: Liam Osullivan Davide-A Sferrazza allelliiMPIIINS; Xavier Avila
• Joshua Shoshan
Subject: RE: Southern Financial - KYC Docs. [I]
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...
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054126
CONFIDENTIAL SDNY_GM_00200310
EFTA01363801