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From: on behalf of Sent: To: CC: Subject: Attachments: Hello, P Priyanka Rathore 815-Research 11/13/2017 5:57:17 PM Stewart Oldfield PWM BIS-Research ; PWMUS AMLKYC Portfolio alert_ grid_alert_DB12000P_11428472_11562620_20171104_085945.pdf Attached is look back alert for the p

From: on behalf of Sent: To: CC: Subject: Attachments: Hello, P Priyanka Rathore 815-Research 11/13/2017 5:57:17 PM Stewart Oldfield PWM BIS-Research ; PWMUS AMLKYC Portfolio alert_ grid_alert_DB12000P_11428472_11562620_20171

From: Stewart Oldfield Sent: 11/15/2017 1:06:46 PM To: Cynthia Rodriguez Subject: FW: Portfolio alert_ Attachments: grid_alert_DB12000P_11428472_11562620_20171104_08

PWM BIS-Research < >; PWMUS AMLKYC < Subject: Portfolio alert_ Hello, Attached is look back alert for the party mentioned above. Kind regards. Priyanka Rathore Priyanka Rathore Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations indra Technology Park, Inside

ent Deutsche Barth Trust Company Americas Deutsche Bank Wealth Management 345 P rk A 4th Fl 10154-0O04 New York. NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Wednesday, November 15, 2017 1:07 PM To: Cynthia Rodriguez < Subject: FW: Portfolio alert_ Which account is this related to? I assume this

c: PWM BIS-Research < >; PWM US AMLKYC Subject: Portfolio alert Hello, Attached is look back alert for the party mentioned above. Kind regards. Priyanka Rathore CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081050 CONFIDENTIAL SDNY_GM_00227234 EFTA01381862