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From: Vijay-A Sawant Sent: 9/24/2018 9:36:21 AM ; Stewart Oldfield CC: Richard larossi Mayur Rathod To: Bradley Gillin Subject: FW: Corp Resolution Query for SO

Park, Western Express Highway Gore aon East Mumbai 400063, India Tel. Mobile From: Bradley Gillin Sent: Tuesday. September 18, 2018 9:11 PM To: Vijay-A Sawant •a; Richard larossi Cc: Mayur Rathod Stewart Oldfield Subject: RE: Neptune LLC Corp Resolution Query - KYC#01977698 C Classification: Confidenti

sche CIS Centre Private Limited - Deutsche Bank Group Wealth Management Etl, 0B Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai 400063, India Tel. Mobile From: Bradley Gillin Sent: Tuesday. September 18, 2018 9:11 PM To: Vijay-A Sawant •a; Richard larossi Cc: Mayur Rath

Western Express Highway Gore aon East Mumbai 400063, India Tel. Mobile +91 VI n From: Bradley Gillin Sent: Wednesday, Ju 11, 2018 8:07 PM To: Vijay-A Sawant < ; Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Classification: For int

tsche CIB Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai 400063, India Tel. Mobile +91 VI n From: Bradley Gillin Sent: Wednesday, Ju 11, 2018 8:07 PM To: Vijay-A Sawant < ; Stewart Oldfield < Subje

account as well. I look forward to your feedback before launching KYC's for the above accounts. Let me know if any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, W

utsche CM Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai 400063, India Tel. Mo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073093 CONFIDENTIAL SDNY_GM_00219277 EFTA01376729