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Subject: Fw: New Banking Account:- From: Paul Morris Date: Mon, 16 Dec 2013 16:16:14 -0500 To: Aracely Sanchez < Classification: For internal use only fyi this is the account, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue,
ounts are open Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- (I] Classification: For internal use only Hi All, The account has been opened. Please le
From: Richard Kahn Sent: 12/18/2013 12:13:12 PM To: Vahe Stepanian CC: Subject: Paul Morris Fwd: New Banking Account:- Aracely Sanchez I I; Tazia Smith ; Amanda Kirby and Karyna Shuliak regarding new account fore and karyna - they will fund this week and would like to begin using
hivani Kacholia — Origami Message — From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- III Classification: For internal use only Hi All. The account has been opened. Please le
From: Richard Kahn To: Vahe Stepanian/db/dbcom@OBAmericas, Aracely Sanchez/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/18/2013 12:
ivani Kacholia original Message From: shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- Shuliak [I] Classification: For interns use only Hi All, The account has been opened. P
tion: For internal use only Amanda? Can u let vahe know and let rich know. thx From: Richard Ka Sent: 12/18/2013 12:13 PM EST To: Vahe Stepanian; Aracely Sanchez; Tazia Smith Cc: Paul Morris; Amanda Kirby Subject Fwd: New Banking Account: Kamm Shuliak act Ml regarding new account fo. and karyna - they will
uliak 42 PM EST Original Message -- From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057695 CONFIDENTIAL SONY GM_00203879 EFTA01366179
Entities connected to both Aracely Sanchez and Manish

Paul Morris
PERSON
Richard Kahn
PERSONDBOI Global Services Private Limited
ORGANIZATIONAmanda Kirby
PERSON
Marc Rich
PERSONJaipur
LOCATIONGupta
PERSONAmanda
PERSONDeutsche Bank Private Bank
ORGANIZATIONHalina Laczny
PERSONKusam Saini
PERSON
Karyna Shuliak
PERSONJj Litchford
PERSONShivani Kacholia
PERSONVahe Stepanian
PERSONInside Mahindra
ORGANIZATIONDaphne Cales
PERSONGTO Research & Investigations
ORGANIZATIONCatherine Logreco
PERSON