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ez >; Muhammod J Uddin As discussed this Item will be return and we will do debit entry in client's a/c 35269691 for same. Thanks, With regards, Hemant-Kumar Rathore ; Gail F >; Norma A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066883 CONFIDENTIAL SDNY_GM_002 13067 EFTA01372958

From: Bradley Giffin Sent: 9/28/2017 12:06:21 PM To: Flemant-Kumar Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenney I I; Raphael A Marin I ; Evon A Lawrence Subject: RE:

awat Cynthia Rodriguez INV ; Mariela Lopez Raphael A Mann Mitchell ; Stewart Oldfield Gail F Mahabir j; Norma A Kenney ; Muhammod 1 Uddin ; Hemant-Kumar Rathore ; Sara Castro l; Theresa Coleman Subject: RE: Deposit Return - A/c tl Classification: Confidential Bradley, ••• Query for pwm return Item [C]

driguez ; Gail F Mahabir CUST INV [email protected]>; Mariela Lopez ; orma A Kenney a; Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore >; Ema Menniti CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079315 SDNY_GM_00225499 EFTA01380778

Internal use only Hi Bradley, As discussed this Item will be return and we will do debit entry in client's a/c for same. Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 8 A-2. Evolve - Mahindra Technology Park. Insid

Bradley Gillin Cc: Divya Rajawat >; Stewart Oldfield William-NI Finn <mil= >; Cynthia Rodriguez < t Joy E Mitchell >; Gail F Mahabir Hemant-Kumar Rathore < >; CUST INV <[email protected]>; Mariela Lopez immisign.).; Norma A Kenney (a Raphael A Marin Muhammod J Uddin >; Evon A Lawrence Subject: RE

: > Raunak Tanwar/db/- > > I To: > Aracely Sanchez/db/- > > I Cc: > 'Amanda Kirby/db/ , GTO-PWM-Banking Exception-Check- Processin /db/ , Hemant-Kumar Rathore/db/- I Date: > '12/17/2013 10:26 AM > I Subject: > EFTA01466180 > I IRe: Fw: Cinq Case Number [I] I > I Classification: For internal

Tanwar/db/- I To: > > Amanda Kirb /db/ , Aracely Sanchez/db/- > I Cc: EFTA01466183 IGTO-PWM-Banking Exception-Check-Processing/db/ , Hemant- Kumar Rathore/db/- I Date: 112/17/2013 09:57 AM > I Subject: IFw: Cinq Case Number [I] > Classification: For internal use only Hi, Please find below in r

aren A ]; Anna E Del Rosso am Inn ; Gail F Mahabir I ; CUST I; Norma A Kenney " — Raphael A Mann ; Muhammod J Uddin l; Evon A Lawrence ; Hemant-Kumar Rathore I I; Erna Menniti 4; Sara Castro ail; Theresa Coleman Subject: RE: Deposit Return - A/c fia Query for pwm return Item [C) Classification: Conf

thia Rodriguez alm>; Gail F Mahabir Mariela Lopez all ; Norma A Kenney Marin ; Muhammod J Uddin ; CUST INV >; Raphael A Evon A Lawrence emant-Kumar Rathore ; Erna Menniti >; Sara Castro a; T eresa Co eman < > Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] Classificat

this issue to DBDI support team for same and they are working on the on priority. We will keep you posted for same shortly. Thanks, With regards, Hemant-Kumar Rathore a liemant-Kumar Rathore CiBOI Global Services Private Limited 11111r Please send all the Bankin • related • ueries to our new Group E-mail ID F

or same and they are working on the on priority. We will keep you posted for same shortly. Thanks, With regards, Hemant-Kumar Rathore a liemant-Kumar Rathore CiBOI Global Services Private Limited 11111r Please send all the Bankin • related • ueries to our new Group E-mail ID From: Vikas Dave Sent: Fri

From: Aracely Sanchez To: Raunak Tanwar/db/IIIIIIIIIIII, Cc: Amanda Kirb , GTO-PWM-Bankin Exception-Check- Processing , Hemant-Kumar Rathore/db/ Date: 12/17/2013 11:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Thank you

oved to file: pic19542.gif) From: Raunak Tanwar/db/ To: Aracely sanchez Cc: Amanda Kirb , GTO-PWM-Bankin Exception-Check- Processing , Recant-Kumar Rathore/db/ Date: 12/17/2013 10:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Case ft i

eld; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C] Classification: Confidential T

ct: Re: Deposit Return - A/c Classification: Confidential [email protected]; Gail F Mahabi Norma A Kenn Muhammod J Uddin Hemant-Kumar Rathore ra Castro eresa Coleman " Query for pwm return Item (C) CUST Evon A Lawrence Ema Menniti I have just been instructed from the client to try to