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M AOG- COB related Queires to our new Group E-mail ID From: Brigid Macias [mailto Sent: Saturday, March 30, 2019 1:26 AM To: Cc: Bradley Gillin Natalie Barak Subject: FW: returned funds to Caterpillar Good Afternoon, RE: THE 2017 CATERPILLAR TRUST Can you please approve to reopen the above account so

We would need client letter confirmation as the account is closed by customer request. Kind regards, Ruchi Lohani <image003 png> Ruchi Lohani PWM US 0 rations Tel. DBO o a ennces Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahind

rities offered through Deutsche Bank Securities Inc. From: Ruchi Lohani Sent: Friday, March 29, 2019 4:27 PM To: Brigid Macias Cc: Bradley Gitlin Natalie Barak Subject: RE: returned funds to Caterpillar Hi Brigid, We would need client letter confirmation as the account is closed by customer request. Kin

Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Ruchi Lohani Sent: Friday, March 29, 2019 4:27 PM To: Brigid Macias Cc: Bradley Gitlin Natalie Barak Subject: RE: returned funds to Caterpillar Hi Brigid, W

ueires to our new Group E-mail ID From: Brigid Macias a Son 30, 2019 1:26 AM To: Cc: Bradley GRIM < Subject: FW: returned funds to Caterpillar Natalie Barak 4=IM Good Afternoon, RE: - THE 2017 CATERPILLAR TRUST Can you please approve to reopen the above account so we can credit back a returned wire?

Ruchi Lohani Pw Tel. DBOI Global Services Private Limited COO Wealth Management Operations A-1 - - • ethnology Park. Inside Mahndra World City - SEZ, 30202

Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi Lohani < Cc: Natalie Barak < Subject: RE: returned funds to Caterpillar Importance: High Good Morning, Please see attached. Please provide approval so we can get this acco

Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi Lohani < Cc: Natalie Barak < Subject: RE: returned funds to Caterpillar Importance: High Good Morning, Please see attached. Please provide approval so

Cc: < >; Natalie Barak < Subject: RE: returned funds to Caterpillar Hi Brigid, In the review stage we identified that approved KYC for the client is not valid as, this K

Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID From: Brigid Macias Sent: Wednesday, April 03, 2019 2:14 AM To: Ruchi Lohani < Cc: < >; Natalie Barak < Subject: RE: returned funds to Caterpillar Good Afternoon, Following up on the below please. Kind regards, Brigid

a ement Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi Lohani Cc: Natalie Barak Subject: RE: returned funds to Caterpillar Importance: High Good Morning, Please see attached. Please provide approval so we can get this accoun

he Bark Wealth Mena ement Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi Lohani Cc: Natalie Barak Subject: RE: returned funds to Caterpillar Importance: High Good Morning, Please see attached. Please provide approval so we