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From: Naveen Bagaria [[email protected]] Sent: 12/17/2018 3:13:04 PM To: PWMITUS ProductionSupport [[email protected]) CC: gtopwmbankingexceptionc

US ProductionSupport [[email protected]) CC: [email protected]; Shanu Gujaria [[email protected]]; Rishabh Sharma [email protected]; Stewart Oldfield ([email protected]); Bradley Gillin ([email protected]; Richard larossi ([email protected]

Processin: Hemant-Kumar Rathore Naveen Bagaria ; Kathryn J Stanfield Anil Tewani GTO-PWM-Banking Exception-Check-Processing ).; Ankit-Kumar Sharma Rishabh Sharma Subject: Message in format v

essin: Hemant-Kumar Rathore Naveen Bagaria ; Kathryn J Stanfield Anil Tewani GTO-PWM-Banking Exception-Check-Processing ).; Ankit-Kumar Sharma Rishabh Sharma Subject: Message in format validation 15050500 Gaurav Bhargava Hi Team, The below message failed due to format validation error in field We have

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Now URL : https://dbunity.qto.olobaLintranet.db.cominavpage.do Assignment Group: PWM IT US U ----- Escalation Contacts: ------- First Level From: Naveen Bagaria Sent: Monday, December 17, 2018 3:13 PM To: PWMITUS ProductionSupport < Cc: 'gtopwmbankin exceptioncheck [email protected]' < Shanu Guiana <

: For Internal use only Hi Naveen, We are looking into it. Regards, PWMITUS Production Su • •ort Email : Hotline: +1-201-593-1100 x Option 2 ; Rishabh Sharma I • Stewart Oldfield Giffin I I • Richard larossi DB ServiceNow URL : https://dbunity.qto.olobaLintranet.db.cominavpage.do Assignment Group: PWM

From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin < >; Don Delcher < Divya Ra'awat Processing < Naveen Bagaria < >; Anil Tewani < >; Kathryn 1 Stanfield ; GTO-PWM-Banking Exception-Check- Hemant-Kumar Rathore >; Kathryn J Stanfield >; GTO-PWM-Banking Exce

Please approve. Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 S. A- Evolve - Mahindra Technology Park. Insid

om: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin < >; Don Delcher < >; Divya Rajawat < Processin ; Naveen Bagaria >; Kathryn 1 Stanfield >; GTO-PWM-Banking Exception-Check- Hemant-Kumar Rathore >; Kathryn J Stanfield Gaurav Bhargava < >; Rishabh Sharma < >

Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & - hindra Technology Park. Inside Mahindra W

DB ServiceNow URL : https://dbunity.cdo.tilobaLintranet.db.cominavpage.do Assignment Group: PWM IT US L2 Escalation Contacts: First Level : From: Naveen Bagaria Sent: Monday, December 17, 2018 3:13 PM To: PWMITUS ProductionSu. ort Rishabh Sharma Stewart Oldfield Bradley Gillin c ar arossi u e : essage

oup: PWM IT US L2 Escalation Contacts: First Level : From: Naveen Bagaria Sent: Monday, December 17, 2018 3:13 PM To: PWMITUS ProductionSu. ort Rishabh Sharma Stewart Oldfield Bradley Gillin c ar arossi u e : essage to ormat validation ::15050500, T: 02028698, A/C : 42953467 [I] Classification: For In

ction at your end. 05- FORMAT E103190205TI5MRB 15248111 FEB- 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33)OOC USD150,000.1V 2019 15:26 FAILED ; Naveen Bagaria ; Rishabh Sharma :20:15248111 :23B:CRED :32A:190205USD150000,00 :SOK:/0044130552 44130552 • BUTTERFLY TRUST o HBRK Associates Inc :53B:/99955

05- FORMAT E103190205TI5MRB 15248111 FEB- 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33)OOC USD150,000.1V 2019 15:26 FAILED ; Naveen Bagaria ; Rishabh Sharma :20:15248111 :23B:CRED :32A:190205USD150000,00 :SOK:/0044130552 44130552 • BUTTERFLY TRUST o HBRK Associates Inc :53B:/99955009 57D://FW/0210

Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Please send all the Bankin s related Queries to our new Group E-mail ID From: Naveen Bagaria Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

re our cutoff of 2:30 PM EST. We cannot hold both these Debit and Credit breaks in our Non post GL, hence would need your decision today. Regards, Rishabh Sharma a DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 - - hindra Technology Park, Inside Mahin