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Kind regards, Gaurav Bhargava Gaurav Bhargava Associate I PWM US Operations D8O1 Global Services Private Limited COO Wealth Management Operations logy Park. Inside Malindra World City - SEZ. 302029 Jaipur, India From: Ankit-Kumar Sharma Sent: Wednesday, Octo

Inside Malindra World City - SEZ. 302029 Jaipur, India From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 12:59 AM To: Stewart Oldfield < William-M Finn >; Cynthia Rodriguez >; Bradley Gillin ; PWMITUS ProductionSupport CcArtopwmbankin exce tioncheck rocessin list.db.com' Kathryn.' Stanfield ;

053.40 U50 Processed I Domestic Wire Ir 'I 30,094.16 USD Processed Kind Regards Bhavesh Chandani Bhavesh Chandani Operations Analyst D801 Global Services Private Limited COO Wealth Management Operations A-1 8. A-2 ndra Technology Park, Inside Mahndra World City - SEZ. 30 rd Jaipur. India Mobil VOIP telep Email

From: sh a „, es h Chandani Sent: 11/14/2017 1:50:56 PM To: William-M Finn CC: Kathryn 1 Stanfield Subject: RE: Wire Payments update II) ; Stewart Oldfield [email protected]; Cynthia Rodriguez Classification: Fo

CIARY DIRECTLY TO RESOLVES THIS ISSUE For more clarification, please read through the below investigation mail Kind Regards, Rishabh Sharma DSO! Global Services Private Limited COO Wealth Mane ement Operations Please send all the Banking related Queries to our new Group E-mail ID otopwmbankingexceptioncheckprocessinoalist

to Paul Barrett From: Rishabh Sharma Sent: Monday, February 12, 2018 1:04 PM To: Stewart Oldfield < >; Bradle Gitlin < >; Cynthia Rodriguez >; William-M Finn < Cc: Subject: FW: Cinq Case Number 180202 700032 Hello, This is regarding teas case Investigation team is stating that THEY HAVE CONTACTED BENE