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send all the Bankin related ueires to our new Group E-mail ID From: Komal Shahani Sent: Wednesday, February 24, 2016 12:40 PM To: Litchford Cc: Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c Classification: For internal use only '; Oversight Control; [I] Hi, EFTA0140

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rvices Private Limited Email E-mail ID From: Komal Shahani Sent: Wednesday, February 24, 2016 12:40 PM To: J Litchford Cc: • ersight Control; Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) Nc [I] Classification: For Internal use only Hi, Please provide an update on belo

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Cc: ; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: OD REFERRALS ( 02..23-.2016 ) A/c Hi Team, Please find the attached OD Referral for today and approve these with yo

information on the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. Regards, Annanya Pareek r2 Trainee Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations Poinienfr Peepron Please send a

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ons Email Oversight Control; Debra Jasper; Hemant-Kumar Rathore [I] Please send all the Bankin related • ueires to our new Group E-mail ID From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: J) Utchford CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047689 CONFIDENTIAL SDNY_G

ya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: Jj Litchford Cc: '[email protected]; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: OD REFERRALS ( 02-23-2016 ) A/c #35267258 Hi Team, Please find the attached OD Referral for today and approve these

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omal.shahani@db com Please send all the Banking related Queires to our new Group E-mail ID [email protected] From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: Jj Litchford EFTA01402506 Cc: [email protected]'; Oversight Cont