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ne 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 Subject: URGENT: Account Re-opening [I] Importance: High CONFIDENTIAL - PURSUANT T
a World City - SEI 302029 Jaipur. India Tel. Fax Mobile Email Burin.* Pee0Om From: Halina Laczny Sent: Tuesda October 06, 2015 1:04 AM To: Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case# urgent [I] Classification: For Internal use only To AOG Team: Case
ey, 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 Cales; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For Interna
From: Halina Laczny Sent: Tuesday, October 06, 2015 1:04 AM To: Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only To AOG Team
32 Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Pankaj Cc: Gwen Hill; '[email protected]'; Prashant Mahendru; Halina Laczny; Daphne Cates; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Class
offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:35 PM To: Halina Laczny; '[email protected]; Manish-m Gupta Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] AOG part to provide approval was completed. Thank you. EFTA014026
Entities connected to both Gwen Hill and Manish

Paul Morris
PERSONPrashant Mahendru
PERSONJj Litchford
PERSONGupta
PERSONHalina Laczny
PERSONDBOI Global Services Private Limited
ORGANIZATIONJaipur
LOCATIONDaphne Cales
PERSONAmanda Kirby
PERSONGTO Research & Investigations
ORGANIZATIONGaurav Bhargava
PERSONDaphne Cates
PERSON