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-mail ID From: Brigid Macias [mailto Sent: Saturday, March 30, 2019 1:26 AM To: Cc: Bradley Gillin Natalie Barak Subject: FW: returned funds to Caterpillar Good Afternoon, RE: THE 2017 CATERPILLAR TRUST Can you please approve to reopen the above account so we can credit back a returned wire? Kind r

a ennces Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302023 Jaipur. India Tel. Email Please sena klit M AOG- COB related Queires to our new Group E-mail ID From: Brigid Macias [mailto Sent: Saturday, March 30,

OB related Clueires to our new Group E-mail ID From: Brigid Macias a Son 30, 2019 1:26 AM To: Cc: Bradley GRIM < Subject: FW: returned funds to Caterpillar Natalie Barak 4=IM Good Afternoon, RE: - THE 2017 CATERPILLAR TRUST Can you please approve to reopen the above account so we can credit back a r

Pw Tel. DBOI Global Services Private Limited COO Wealth Management Operations A-1 - - • ethnology Park. Inside Mahndra World City - SEZ, 302029 Jaipur, India Tel. Em AOG- COB related Clueires to our new Group E-mail ID From: Brigid Macias a Son 30, 2019 1:26 AM To: Cc: Bradley GRIM < Subjec

Cc: < >; Natalie Barak < Subject: RE: returned funds to Caterpillar Hi Brigid, In the review stage we identified that approved KYC for the client is not valid as, this KYC#01898372 was valid till 13'1' Feb 2019 as

tions DBOI Global Services Private Limited COO Wealth Management Operations A-1 Mahindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Moth Email Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID From: Brigid Macias Sent: Wednesday, Ap

Deutsche Bank Securities Inc. From: Sunil-F Kumar Sent: Tuesday, April 02, 2019 5:03 PM To: Brigid Macias •M Cc: Subject: RE: returned funds to Caterpillar Hi Brigid, ; Natalie Barak In the review stage we identified that approved KYC for the client is not valid as, this KY0401898372 was valid till 1

al Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302023 Jaipur. India Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-

p E-mail ID From: Brigid Macias Sent: Saturday, March 30, 2019 1:26 AM To: '[email protected] Cc: Bradley Gillin Subject: FW: returned funds to Caterpillar Natalie Barak Good Afternoon, RE: 42969987 - THE 2017 CATERPILLAR TRUST Can you please approve to reopen the above account so we can credit back

- - chnology Park, Inside Mahindra World City - SE/ 302029 Jaipur. India Please send all the PWM AOG- COB related Queires to our new Group E-mail ID From: Brigid Macias Sent: Saturday, March 30, 2019 1:26 AM To: