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ows Cc: Arthur Tremblay <111.1lirradley Gillin Stewart Oldfield Su ject: RE: REF Debit Card Limit Incre

es Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrio ; Charlie Burrows Cc: Arthur Tremblay <111.1lirradley Gillin Stewart Oldfield Su ject: RE: REF Debit Card Limit Increase Approval (I) Classification: For Internal use only Hilda, Approved Please note you

T+29 CN=RECIPIENTS CN=Rodrcyn8ec ; Julie I nara Stewart Oldfield Brigid Macias Daphne Cales ; Edward G

From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; C

From: Kavish Sharma on behalf of sigver dbgps Sent: 12/27/2016 7:18:15 AM To: Stewart 0ldfield CC: Muhammad J Uddin • Joy E Mitchel William-M Finn Subject: Check Referral - Attachments: 1094.pdf Classification. For Internal use

William-M Finn Subject: Check Referral - Attachments: 1094.pdf Classification. For Internal use only ; Catherine Logreco Lisa-M Ramos • &acne Gillin ; Teresa Metallo Julian J Leff • sigver dbgps Cynthia Rodriguez Hi All, Please respond with a pay/no pay decision for the mentioned in the atta

Sent: 4/26/2017 8:40:43 AM To: sigver dbgps Stewart Oldfield CC: Muhammod J Uddin Joy E Teresa Me

ia Rodriguez Sent: 4/26/2017 8:40:43 AM To: sigver dbgps Stewart Oldfield CC: Muhammod J Uddin Joy E Teresa Metallo Kavish Sharma fl adley Gillin Subject: RE: EMS/260417512125: Check referrals; 42959324 - 31301 Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice

ez SeM: 7/27/2017 9: To: sigver dbgps 1 CC: Stewart Oldfield Mitchel ; Teresa Metallo Lisa-M Ramos

ddin Joy E Mitchell Teresa Metall° Lisa-M Ramos Julian 1 Leff gloli glmiffli sigver dbgps Kavish Sharma < M Uplabdhi Singh 1.11IMIllaBradley Gillin Cynthia Rodriguez William -M Fin r i lMiaS> Subject: EMS Check Referral - Acct - Classification : For internal use only Hi All, Please respond

a Rodriguez 12/19/2017 8:59:38 AM sigver dbgps Stewart 0ldfield ; Vinay1 I I; William-M Finn Subject

si ver dbgps < >; Vina J Muhammod J Uddin < ; Lisa-M Ramos < >; Uplabdhi Singh < >; Hemant Kumar-Sharma <hemant.kumar- ; Joy E Bradley Gillin Gillin >; Cynthia Rodriguez Finn < Subject: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[11 Classification : For internal use only H

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ationship between t=e Client and Counterparty. 3. Please explain the business activities of the C=unterparty. Thank you. Regards, Brad Brad=ey Gillin Vice President Deutsche Bank Wealth Managemen= 345 Park Avenue, 24th Fl New York, NY 10154 Email <mailto > <=u> Securities offered th=ough De

6/6/2019 1:38:10 PM To: Hemant-Kumar Rathore Stewart Oldfield Gillin ; Rachel Wachs CC: Halina Lac

From: Natalie Barak Sent: 6/6/2019 1:38:10 PM To: Hemant-Kumar Rathore Stewart Oldfield Gillin ; Rachel Wachs CC: Halina Laczn Debra Jasper l l Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC 11 Attachments: MFPSca

E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0ldfield I; Michele-M Quattrocchi I; Hildegarde

>; Daphne Cales ; Michele-M Quattrocchi <michele- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053820 CONFIDENTIAL SDNY_GM_00200004 Gillin EFTA01363674

9 For Hemant-Kumar Rathore 6/6/2019 1:42:15 PM Stewart Oldfield I Bradley Gillin Hello Natalie, Thank

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