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IANTNER LUISA HAGEMEER Package Type FedEx Envelope NYSG LLC HAND II BALDACHIN LLP Zone 2 457 MADISON AVE 1775 BROADWAY STE 2300 Packages I NEW YORK NY 10022.6843 LIS NEW YORK CITY NY 10019 US Weigh! N'A Dalverei Sep 29.200609103 Trenep0nali0n Charge 5.45 Svc Area Al Fuel Surcharge 0.71 S

Invoice Number: 3.122-40512 Invoice Date: Account Number: Page: 1 013 no& Tax10: 714427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 11$ Invoice Summary Oct 07, 2005 Invoice Questions

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WM OPS Regulatory - Risk & Control 60 Wall Street New York NY 10005 Tel #( From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Singh >; Halina Laczny < >; Abhilt Mukherjee < Cc: Kei

WM OPS Regulatory - Risk & Control 60 Wall Street New York NY 10005 Tel #( From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Singh >; Halina Laczny < >; Abhilt Mukherjee < Cc: Keith Buckholz >; Srikanta Gouda <fx

he below information is (note that these are Wealth Management clients). SIC Code NACE Code KYC Document PCR Document RDC Document Thank you, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14t

, on mem< tilt Remittance Advice Vow payment Is due by Jan 29. 2005 8123917100000383077 SP 01000001 97702 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10072-6943 FedEx Pt,. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL Invoice Number Account Number Amount Due 7.718.12391 USD $ 38.30

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e Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New York NY. USA 10154-0004 From: Surendra Singh Sent: Thursday, January 18, 2018 10:56 AM To: Paolo De-Leon Subject: RE: New Derivatives account. II] Class

he below information is (note that these are Wealth Management clients). SIC Code NACE Code KYC Document PCR Document RDC Document Thank you, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14t

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