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& Investigations 100 Plaza One - 3rd Floor Jersey Cit . NJ 07311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Panka' Cc: Gwen Hill; ' Prashant Mahendru; Halina Laczny; Daphne Cates; Paul Morris Subje
Gaurav Bhargava PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2. Evolve - Mahndra Technology Park. Inside Mahindra Worl
zny Gaurav Bhargava Daphne Cales RE: URGENT: Account Re-opening - ref. Classification: For Internal use only Thanks everyone, much appreciated. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Potnitrh.trPeefoon. ; Paul Morris urgent II] From: Halina Laczny Sent: Monday,
mericas nagement Potnitrh.trPeefoon. ; Paul Morris urgent II] From: Halina Laczny Sent: Monday, October 05, 2015 3:49 PM To: Jj Litchford Cc: Gaurav Bhargava; Mani h-m • Daphne Cales Subject: RE: URGENT: Account Re-opening - ref. urgent [I] Classification: For Internal use only Ji. A, is Re-opened.
Deposits 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Jj Litchford Sent: Monday, October 05, 2015 3:22 PM To: Navin-Kumar Panka' Cc: Gwen Hill; '; Prashant Mahendru; Halina Laczny; Daphne Cates; Paul Morris Sub
Acc # Thank you. Kind regards, Gaurav Bhargava fcid:[email protected] Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Global Business Services
Subject: RE: URGENT: Account Re-openin [I] From: Jj Litchford Date: Mon, 05 Oct 2015 15:37:10 -0400 To: Daphne Cales Halina Laczny Classification: For internal use only Hiya-- The case to reopen has been re
l Morris EFTA01402949 Subject: RE: URGENT: Account Re-opening [I] Hi, Approved to re-open the below account. Acc # Thank you. Kind regards, Gaurav Bhargava fcid:[email protected] Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Global Business Services
Entities connected to both Jj Litchford and Gaurav Bhargava

Paul Morris
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDBOI Global Services Private Limited
ORGANIZATIONJaipur
LOCATIONKathryn J Stanfield
PERSONHalina Laczny
PERSONAmanda Kirby
PERSONGwen Hill
PERSONKathryn
PERSONDaphne Cales
PERSONPrashant Mahendru
PERSONDaphne Wallace
PERSONGTO Research & Investigations
ORGANIZATIONManish
PERSONAmanda
PERSONGupta
PERSONManish-m Gupta
PERSONGlobal Business Services
ORGANIZATIONDBOI Global Services Private
ORGANIZATION