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echnology Park, Inside Mahindra World City - SEZ, 302029 Jai ur, India Forwarded by Manish-m Gupta/db/dbcom on 09/12/2013 05:55 PM From: Manish-m Gupta/db/dbcom To: AMERICAS, Cc: m@DBAPAC PWM AOG/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Paul Morris/db/dbcomQDB Kusam Saini/db/dbcom
Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jai ur, India Forwarded by Manish-m Gupta/db/dbcom on 09/12/2013 05:55 PM From: Manish-m Gupta/db/dbcom To: AMERICAS, Cc: m@DBAPAC PWM AOG/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DB
t: RE: New Bankin Account - LSJE, LLC # 42959295 & 44133227 [I] From: Kusam Saini Date: Wed, 25 Feb 2015 16:01:43 -0500 To: Amanda Kirby Manish-m Gupta PWM AOG Paul Morris Cc: Prashant Mahendru PWM AOG Classification: For internal use only It's done. Please check and confirm. Regards Kusam Sa
or internal use only It's done. Please check and confirm. Regards Kusam Saini From: Amanda Kirby Sent: Wednesday, February 25, 2015 3:55 PM To: Manish-m Gupta; PWM AOG; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # 42959295 & 44133227 [I] Classific
Subject: RE: New Bankin Account - LSJE, LLC # From: Amanda Kirby Date: Wed, 25 Feb 2015 16:04:44 -0500 To: Kusam Saini Manish-m Gupta PWM AOG Paul Morris Cc: Prashant Mahendru PWM AOG Classification: For internal use only Confirmed. Thank you From: Kusam Saini Sent: Wednesda
or internal use only It's done. Please check and confirm. Regards Kusam Saini From: Amanda Kirby Sent: Wednesday, February 25, 2015 3:55 PM To: Manish-m Gupta; PWM AOG; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # Classification: For internal use
Account a/c #42960085 & #44133817 [I] From: Amanda Kirby Date: Tue, 28 Apr 2015 12:30:27 -0400 To: Bhavesh Chandani < Paul Morris < Cc: Manish-m Gupta < PWM AOG Thank you From: Bhavesh Chandani Sent: Tuesday, April 28, 2015 11:52 AM To: Amanda Kirby; Paul Morris Cc: Manish-m Gupta; PWM AOG Su
orris < Cc: Manish-m Gupta < PWM AOG Thank you From: Bhavesh Chandani Sent: Tuesday, April 28, 2015 11:52 AM To: Amanda Kirby; Paul Morris Cc: Manish-m Gupta; PWM AOG Subject: Darren K. Indyke PLLC -- Attorney Trust Account a/c #42960085 & #44133817 [I] Classification: For internal use only Hello every
Entities connected to both Gupta and Manish-m Gupta

Paul Morris
PERSONManish
PERSONAmanda Kirby
PERSONJaipur
LOCATIONKusam Saini
PERSONHalina Laczny
PERSONShivani Kacholia
PERSONDBOI Global Services Private Limited
ORGANIZATIONInside Mahindra
ORGANIZATIONJj Litchford
PERSONPrashant Mahendru
PERSONGaurav Bhargava
PERSONGTO Research & Investigations
ORGANIZATIONAmanda
PERSONDaphne Cales
PERSONDaphne Wallace
PERSON