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Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic291S1.gif) securities offered through Deutsche Bank securities Inc. From: Arush Jain/db/dbcom@DBAPAc To: Amanda Kirby/db/dbcorraDBAmERIcAs, Aracely sanchez/db/dbconeDBAMER/cAs, Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbc
df" deleted by Amanda Kirby/db/dbcom] Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O44396 CONFIDENTIAL SDNY_GM_00190580 EFTA013577
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o file: pic31907.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM From: Arush Jain/db/dbcom@OBAPAC To: Amanda Kirby/db/dbcomODBAMERICAS, Aracely sanchez/db/dbcom@DBAmERIcAs, Cc: GTO-PwM-Banking Exception-check-Processing/db/dbc
action for the amount $1070.00 below. Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ, 302029 Jaipur, India Email address Forwarded by Arus Jain /dbcom on 08/05/2014 02:45 PM Re: Information for Pre Authorize De
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Amt. Date : S1070.00 : 08/04/2014 (Embedded image moved to file: pic27612.gif) Kind regards, Arush Jain 0801 Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city SEZ, 302029 Jaipur, India Email ad
ed image moved to file: pic27612.gif) Kind regards, Arush Jain 0801 Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city SEZ, 302029 Jaipur, India Email address: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050739 CONFIDENTIAL SDNY_GM_0019
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2 mentions1 same-page
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Please find the attached 00 Referrals for today and approve these with the charge / waive fee decision. (see attached file: 1 .pdf) Kind regards, Arush Jain 0801 Global services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ, 302029 Jaipur, India Email ad
ecision. (see attached file: 1 .pdf) Kind regards, Arush Jain 0801 Global services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ, 302029 Jaipur, India Email address CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051123 CONFIDENTIAL SDNY_GM_00197
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Mutual Connections (7)
Entities connected to both Arush Jain and Inside Mahindra
Jaipur
LOCATION19 w/ Arush·20 w/ Inside
AK
Amanda Kirby
PERSON17 w/ Arush·10 w/ Inside
Paul Morris
PERSON3 w/ Arush·17 w/ Inside
Deutsche Bank Securities Inc.
ORGANIZATION10 w/ Arush·3 w/ Inside
Karyna Shuliak
PERSON4 w/ Arush·8 w/ Inside
AS
Aracely Sanchez
PERSON5 w/ Arush·5 w/ Inside
DBOI Global Services Private Limited
ORGANIZATION3 w/ Arush·4 w/ Inside