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ankin 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, EFTA01402779 Please provide

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bal Services Private Limited COO Wealth Management Operation Email Please send all the Bankin related ill ueires to our new Group E-mail ID From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: 3 Litchford Cc: Subject: OD REFERRALS ( 02-23-2016 ) A/c Hi Team, ; Oversight Control; Debra Jas

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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

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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

: Wednesday, February 24, 2016 12:40 PM To: Jj Litchford Cc: [email protected]'; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only Hi, Please provide an update on below. Kind reg