From: Darlene Zong [
Sent: 11/9/2016 5:04:18 PM
To: Vahe Stepanian
Subject: Automatic reply: High Risk KYC Request: Southern Financial, LLC - CRDS ID: [I)
Thanks for you email. I am currently out of office and might have intermittent access to emails. For urgent matters,
please contact Daniel Sabba at or I will get back to you when I return on Nov
14th, 2016.
Best,
Darlene
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056766
CONFIDENTIAL SDNY_GM_00202950
EFTA01365731