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OD fee decision, and • Reason on how and when the OD will be covered. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations - - - indra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email shalmiszovaladb.com

the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations - - - indra Technology Par

OD fee decision, and • Reason on how and when the OD will be covered. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Emai Please

the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra

on: For Internal use only Hi team, Please provide an update on below. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Erna,

From: Shalini Goyal [mailto Sent: Monday, June 05, 2017 12:07 PM To: Cynthia Rodriguez a>; Bradley Gillin Cc: Debra Jasper ; Oversight Control Subject: RE: OD REFE

• Reason on how and when the OD will be covered. Kind regards. Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 - - hindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Email Please send

• Reason on how and when the OD will be covered. Kind regards. Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 - - hindra Technology

DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax +1(201)4

01)469-3854 anti Please send all the Banking related Queires to our new Group E-mail ID citopwmbankingexceptioncheckprocessinciplist.db.com From: Shalini Goyal [nal Sent: Monday, lune 05, 2017 9:54 AM To: Stewart Oldfield < Cc: Debra las >; Bradley Gillin < >; Oversight Control < Subject: OD REFERRALS

on: For Internal use only Hi team, Please provide an update on below. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Mana:ement Oaerations roup E-mail ID From: Shalini Goyal [ Sent: Monday, June 05, 2017 9:54 AM To: Stewart Oldfield >; Bradley Gilli

: OD REFERRALS ( 06-02-2017 j A/c # 35267258 [I] Classification: For Internal use only Hi team, Please provide an update on below. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Mana:ement Oaerations roup E-mail ID From: Shalini

OD fee decision, and • Reason on how and when the OD will be covered. Kind regards. Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Fax Emai Pl

the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. Kind regards. Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2 Evolve - Mahindra T

fee decision, and • Reason on how and when the OD will be covered. Kind regards, Shalini Goyal a Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Erna,

the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. Kind regards, Shalini Goyal a Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahind

OD fee decision, and • Reason on how and when the OD will be covered. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Mana ement 0 erations CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054725 CONFIDENTIAL SDNY_GM_00200909 EFTA01364199

the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Mana ement 0 erations CONFIDENTIAL - PURSUANT TO FE

Custwit ccei=. *05;2015 ticloutinount 210 000 01 Phnom. 01r 32015 Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited PCAM - Private Wealth Management 302029 Jaipur, India Fax + Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057638 CONFIDENTIA

0000009 0000 Activity Inlonnation DrInti. *bin 02.09;2015 Custwit ccei=. *05;2015 ticloutinount 210 000 01 Phnom. 01r 32015 Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited PCAM - Private Wealth Management 302029 Jaipur, India Fax +