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Subject: RE: OD Referral dated 05-17-2019 For AC # From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Arme

019 For AC # ; Bradley Gillin ; Monica Gilkinson ; Rachel ; Brigid Macias ; Natalie ; Debra Jas er Classification: For internal use only [I] Brigid has the latest. Please keep her and Natalie on all of these emails. Thanks From: Rishabh Shah Sent: Monday, May 20, 2019 12:15 PM To: Stewart Old

default procedure. Regards, fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl RISHABH SHAH Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, EFTA01402127 Inside Mahindra World City - SEZ,

>; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC Please advise Brigid on below. Regards, 1 Weaith Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-i & A-2, Evolve - Mahindra T

al Services Pvt Ltd. Deutsche Bank Group A-i & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah < Cc: Oversight Control < Subject: FW: Non Post Transactions 05-09-2019 For AC Importance: H

>; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC Please advise Brigid on below. Regards, 1 Weaith Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-i & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, I

dfield Partnership Brigid Macias Natalie Barak Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 DI Please advise Brigid on below. Regards, R-ISH-A-81-f SHAH. Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Brigid M

exceptioncheckprocessincalist.db.com From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield Partnership Brigid Macias Natalie Barak Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 DI Please advise Brigid on below. Regards, R-ISH-

l Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 DI Please advise Brigid on below. Regards, R-ISH-A-81-f SHAH. Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah Cc: Oversi ht Contro

Queries to our new Group E-mail ID Partnership From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield ; Brigid Macias ; Natalie Barak INISINIIISINII INIMININIM; Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Please advise Bri

ias ; Natalie Barak INISINIIISINII INIMININIM; Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Please advise Brigid on below. Regards, RISH-ABH-SHAH- Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve

trol Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Please advise Brigid on below. Regards, RISH-ABH-SHAH- Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,

Please advise Brigid on below. Regards, R_IS HAS 1-f SH-A-11 Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2,

Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah C , Cc: Oversight Control >; Natalie Barak Stewart Oldfield Subject: FW: Non Post Transactio

Please advise Brigid on below. Regards, R_IS HAS 1-f SH-A-11 Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,

[email protected]' >; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 III Partnership Please advise Brigid on below. Regards, RISH-.4131-1-SH-A-H- Wealth Management (PWM US OPS - BANKING) 06O1 Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, E

bankinctexceptioncheckprocessinualist.db.com From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield < >; Brigid Macias < >; Natalie Barak [email protected]' >; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 III

Non Post Transactions 05-09-2019 For AC 42953432 III Partnership Please advise Brigid on below. Regards, RISH-.4131-1-SH-A-H- Wealth Management (PWM US OPS - BANKING) 06O1 Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,

Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC Please advise Brigid on below. Regards, RISHA$H-SHA-1-t Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Brigid Mac

ise Brigid on below. Regards, RISHA$H-SHA-1-t Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah < Cc: Oversight Control Subject: FW: Non Post Transactions 05-09-2019 For AC Importance: Hig

sight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC Please advise Brigid on below. Regards, RISHA$H-SHA-1-t Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah < Cc: Oversight Cont

Rishabh Sharma <[email protected]> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For internal use only Hi Brigid, For the below account client submitted a wire yesterday. As yesterday you also submitted a case to close the account, so when the night batch ran

: Rishabh Shah [mailto:[email protected]] Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma <rishabh.sharma db.com> Cc: Stewart Oldfield ; Brigid Macias <[email protected]>; Natalie Barak <[email protected]>; '[email protected]' <gtopwmbankingexceptioncheckproc

low. Regards, EFTA01427094 fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl RISHABH SHAH Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,

lie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classification: For Infernal use only Brigid has the latest. Please keep her and Natalie on all of these emails. Thanks From: Rishabh Shah Sent: Monday, May 20, 2019 12:15 PM To: Stewart Old

field Sent: Monday, Ma 20, 2019 12:17 PM To: Rishabh Shah Barak Cc: Halina Laczn >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classification: For Infernal

121.51-tA311S1-1-Aft wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,

[email protected]> Date: Fri, 10 May 2019 11:32:20 -0400 To: Brigid Macias Bhavesh Chandani Cc: Stewart OldfielcaM>, Natalie Barak Oversight Control Hi Brigid, Which account? Kind regards ? {cid:[email protected]} Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management O

low. Regards, fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl RISHABH SHAH Wealth Management EFTA01394959 (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,