From: Nina Iona
Sent: 11/6/2017 12:04:36 PM
To: Xavier Avila
CC: Stewart Oldfield • Martin Zeman Joshua Shoshan
Vahe Stepanian
Subject: RE: Southern Financial LLC GM Account (I)
Classification: For Infernal use oily
Thanks, Xavi. Yes, i will let you know more soon.
Thank you
Nina Tona
From: Xavier Avila
Sent: Monday, November 06, 2017 11:21 AM
To: Nina Tona
Cc: Stewart Oldfield 4 :,; Martin Zeman •r i; Joshua Shoshan
Vahe Stepanian
Subject: Southern Financial LLC GM Account
Nina, we'd like to maintain Southern Financial LLC open in GM.
So you can put me as ACO and pls let us know what we need to get the account to continue to be open.
Thanks
Team WM Client Account Name Change ACO To
Xavier Avila
27 Southern Financial LLC
(Oldfield)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062806
CONFIDENTIAL SDNY_GM_00208990
EFTA01370168