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21120t! Ss:IS:cs CVR- tC4 RCS 04pOSITOr•S Actt Thanks, Check ISO sogitioto With regards, Hemant-Kumar Rathore Eil Hemant-Kumar Rathore DB01 Global Services Private Limited COO Wealth Management Operations A Cnitk 440000.0 COWS PC Chtck AIMS <hitt Offlal taw Check AT WYE 0 3011 1$100474 y Park, Inside Mahndra

rld City • SEZ. 3040,a3 Jaipur. India ' up E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore Divya Rajawat Stewart Oldfield Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0064260 SDNY_GM_00210444 EFTA0137108

STOP PAYMENT the check will be returned only. Copy of check attached above. Kind regards, Divya Rajawat COO Wealth Management Operations US D801 Global Services Private Limited Email Please send all the Banking related • ueries to our new Group E-mail ID This communication may contain confidential and/or privileged inform

From: Divya Rajawat Sent: Friday, July 06, 2018 10:46 AM To: Stewart Oldfield < Cc: Subject: DEPOSIT RETURN A/c >; Bradley Gillin < >; Hildegarde Berrios Hi Team,

STOP PAYMENT the check will be returned only. Copy of check attached above. Kind regards, Divya Rajawat COO Wealth Management Operations US DB01 Global Services Private Limited A-1 A- I • Mahindriaslogy Park. Inside Mahindra World City - SEZ, ..suzuzi Jaipur. India Tel. AVAYA • Email Please send all the Bankin related

Email Please send all Banking related queries to our new Group E-mail ID - From: Stewart Oldfield [mailto Sent: Friday, July 06, 2018 1:21 PM To: Divya Rajawat < >; Bradley Gillin >; Hildegarde Berrios >; Daphne Cales < >; Michele-M Quattrocchi < Cc: Subject: RE: DEPOSIT RETURN A/c Is there any way to

eck will be returned only. Copy of check attached above. Kind regards, <int age002. pug` Divya Rajawat COO Wealth Management Operations US 06O1 Global Services Private Limited Art & Evolve Mahi logy Park. Inside Mahindra World City SEZ. 302029 Jaipur, India Tel AVAY Email Please send all the Banking related Queries t

l week? Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 On Jul 6, 2018, at 10:46 AM, Divya Rajawat < > wrote: Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c 35269691 but returned with reason as STOP PAYMENT . As the return rea