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DBOI Global Services Private Limited Velanka o 43. Electronic City. Hosts Road.. 560100 Bangalore. India Mobile • Email PetSn‘ltr Perform. [attachment "CP Prootpdf' deleted by Jofin Varghese/db/dbcom] (See attach

ited Velanka o 43. Electronic City. Hosts Road.. 560100 Bangalore. India Mobile • Email PetSn‘ltr Perform. [attachment "CP Prootpdf' deleted by Jofin Varghese/db/dbcom] (See attached file: [Untitled].paN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067148 CONFIDENTIAL SDNY_GM_00213332 EFTA

the same Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobil. Email Escala ion oin : Back Up:sagar.pra cast .corn, Dmitri Saks--12117/2014 08:30:54 PM--Clas

From: Jofin Varghese Sent: Wednesday, December 17, 2014 10:36 AM To: Dmitri Saks Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML; Anastasia Pringle;

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

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 Banga

hard Kahn 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: US-CB S-AML-12/17/2014 04:31:50 AM-Classification: For interna

ion as the dUttctors of Financial Trust Company, Inc., on this 1916 day o March 901 Jeer E\Vstear--.2 Duren K Indyke Richard Kahn 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 Bang

08O1 Global Services Private Limited Velanka o 43. Electronic City. Hosts Road.. 560100 Bangalore. India Mobile • Email suothshettygOdb com Rwsiinohl. *room [attachment "CP Prootpdf' deleted by Jofin Varghese/db/

3. Electronic City. Hosts Road.. 560100 Bangalore. India Mobile • Email suothshettygOdb com Rwsiinohl. *room [attachment "CP Prootpdf' deleted by Jofin Varghese/db/dbcom] (See attached file: [Untitkdiparfi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067075 CONFIDENTIAL SDNY_GM_00213259 EFTA

08O1 Global Services Private Limited Velank o 43. Electronic City. Hosts Road.. 560100 Bangalore. India Mobile Email RusinoV *room [attachment "CP Prootpdf' deleted by Jofin Varghese/db/dbcom] (See attached file

vate Limited Velank o 43. Electronic City. Hosts Road.. 560100 Bangalore. India Mobile Email RusinoV *room [attachment "CP Prootpdf' deleted by Jofin Varghese/db/dbcom] (See attached file: [Untitled].paN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067019 CONFIDENTIAL SDNY_GM_00213203 EFTA