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d„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM >; Srikanta Gouda < MI>, Collateral Admin-NY To: Keith Buckholz < Cc: Nitin-X Sin >; Collateral Admin-NY Sendhil-kumar K < Debra Jasper < Laczn < >; FX Middle Office < >; CRM-PWM Derivatives < Collateral-A
documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM >; Srikanta Gouda
green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15, 2017 7:46 AM To: Surendra Singh >; Keith Buckholz a; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY < >; CUSTOMERBUILD BLO ; Sendhil-kumar K < :.; FX Middle Office < ; Debra Jasper
ave any question. Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041306 CONFIDENTIAL
usiness Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Ema From: Surendra Singh Sent: Tuesday, No • To: Keith Buckholz Srikanta Gouda ollateral Admin-NY Cc: Nitin-X Singh allaM; Collateral Admin-N >; CUSTOMERBUILD BLO endhil-kumar K < FX Middle Office AP ra Ja
Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Ema From: Surendra Singh Sent: Tuesday, No • To: Keith Buckholz Srikanta Gouda olla
ani Tech ark. No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz ; Srikanta Gouda >; Collateral Admin-NY Cc: Nitin-X Singh >; Collateral Admin-NY < >; CUSTOMERBUILD BLO < >; Sendhil-kumar K < >; FX Middle O
Velankani Tech ark. No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckho
ni Tech ark No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: Keith Buckholz < >; Collateral Admin-NY Cc: Srikanta Gouda • ; Nitin-X Singh , Collateral Admin-NY CUSTOMERBUILD BLO < >; Sendhil-kumar K >; FX Middle Office
ave any question. Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: Keith Buckh
ani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: Keith Buckholz < >; Collateral Admin-NY < Cc: Srikanta Gouda • >; Nitin-X Singh >; CUSTOMERBUILD BLO < Middle Office < Scott < >; Halina Laczn >; Hiren Math
DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: Keith Buckho
rendra Sin _h • min>, Keith Buckholz <I MMI>, Collateral Admin-NY , Coll USTOMERBUILD BLO , Scndhil-ku , Debra Jasper liken Mathur Enid Ellis >, Collateral-Assets Newyork Subjec
documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21 2017 12:06 AM To: Keith Buckholz
80 Fax (201)575-4694 Mobile +91 9828599966 Email surendra singhttdb.com Go green. Consider the environment before printing this email. >; From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh a; Srikanta Gouda a; Collateral Admin-NY <collateral admin-n db com> Cc: Nitin-X Si
Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckhol
0100 Bangalore, India Email From: Paolo De-Leon Sent: Wednesday, June 27, 2018 1:19 AM To: Srikanta Gouda ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz o atera Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Classification: For Internal use only Thanks Srikanta, Sunil-Kumar Roy Have
Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance 8 Lending - Loan Operations Velankani Tech ark, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Paolo De-Leon Sent: Wednesday, June 27, 2018 1:19 AM To: Srikanta Gouda
kani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15 2017 1:43 AM To: Keith Buckholz < Cc: Srikanta Gouda ; Collateral Admin-NY <collateral.admin-n db.com> • Nitin-X Singh ; Collateral Admin-NY collateraladmirt-n db.com>; CUSTO
any question. Kind regards, Srikanta Gouda I Srikanta Gouda Process Supervisor D8O1 Global Services Private limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15 2017 1:43 AM To: Keith Buckhol
Entities connected to both Keith Buckholz and Velankani Tech ark

Keith
PERSONSendhil
PERSONEnid Ellis
PERSONHiren Mathur
PERSONDebra Jasper
PERSONHalina Laczny
PERSON
Bangalore
LOCATIONSurendra Singh
PERSONDBOI Global Services Private Limited
ORGANIZATIONJaipur
LOCATIONFX Middle Office
ORGANIZATIONRoxanne Scott
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONElectronic City
LOCATIONkumar K
PERSONNitin-X Singh
PERSON
Jeffrey Epstein
PERSONBlackBerry Work
ORGANIZATIONHalina Laczn
PERSON