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e recommend requesting a letter/email from an internal or external legal counsel. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 wail Street, New York, NY 10005-2836 Tel: E-mail: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067738 CONFIDENTIAL SDNY_GM_002
Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point: Back Up: " Dmitri Saks-••12/17/2014 08:30:54 PM---Classification: For i
round checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities P d uite 500, 32256 JacksonviSe, FL, USA CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067009 CONFIDENTI
Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5 8 7. Velankani Tech Park. No.:43, Electronic City, Hosts Road. 560100 Bangalore. India Backup detail - Canon, Balaj Bharath•Kumar M For Escalations Level 1 - Karthik Level 2 • Bala se contact
.com/img/modules/- EFTA01398628 DAWM_ logo _metallic 46x46.gifl Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email From: Paolo De-Leon Sent: Thursday, January 11, 2
[email protected] Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, EFTA01398638 India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz ; S
Entities connected to both Deutsche Bank Securities Inc. and Electronic City

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Paul Morris
PERSONAmanda Kirby
PERSONMobil
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATION
Bangalore
LOCATION
Samantha Power
PERSONJaipur
LOCATIONKeith Buckholz
PERSONPaolo De-Leon
PERSONManikandan Muralidharan
PERSON
Keith
PERSONAnastasiya
PERSONDebra Jasper
PERSONDmitri
PERSONVelankani Tech
ORGANIZATIONBlackBerry Work
ORGANIZATIONHalina Laczny
PERSON