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l. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda • Nitin-X Sin >; CUSTOMERBUILD BLO < >; FX Middle Office < Scott < >; Collateral Admin-NY >; Sendhil-kumar K ; Debra Jasper >; Halina Laczn FX Middle Office >; Hiren Mathur < >; PWM Derivatives <
<[email protected]>; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [II Classification: For Internal use only Hi Surendra, >; Roxanne Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts
Singh Sent: Wednesday, November 15, 2017 1:43 AM ; Collateral Admin-NY >; Nitin-X Singh >; Collateral Admin-NY UILD BLO <a; Sendhil-kumar K ; FX Middle Office < Debra Jasper < Halina Laczny ; FX Middle Off ic Hiren Mathur ; CRM-PWM Derivatives Enid Ellis < >; Collateral-Assets Newyork To: Keith Buck
lis < Su ject: RE: New Derivatives account. Classification: For Internal use only ; Collateral Admin-NY ; Sendhil-kumar K wialt Debra Jasper a; Roxanne >; FX Middle Office eirm >; RM-PWM Derivatives <IlIM o ateral-Assets Newyork CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041307
Surendra Singh < Cc: Srikanta Gouda < >; Nitin-X Singh >; Collateral Admin-NY ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < >; Halina Laczny < >; FX Middle Office >; FX Middle Office < >; Debra Jasper ; Roxanne >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis < >; Collateral-Assets Newyork Subject
; Collateral Admin-NY ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < >; Halina Laczny < >; FX Middle Office >; FX Middle Office < >; Debra Jasper ; Roxanne >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis < >; Collateral-Assets Newyork Subject: RE: New Derivatives account. (I) Classification:
nt: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda >; Surendra Singh < >; Collateral Admin-NY < >; Surendra Sin >; FX Middle Office < db,corn>; Halina Laczn >; Hiren Mathur < >; Enid Ellis < Subject: FW: New Derivatives account. [I] Classification: For Internal use only Hell
account. [I] Classification: For Internal use only Hello Keith, >; Nitin-X Singh <- >; CUSTOMERBUILD BLO ; Sendhil-kumar K >; Debra Jasper < >; Roxanne >; FX Middle Office < >; CRM-PWM Derivatives < Relevant team is asking to provide below information to get this request processed further. Request
Scott < >; Halina Laczny < >; Hiren Mathur < Enid Ellis < Subject: RE: New Derivatives account. [I] a >; FX Middle Office < >; CRM-PWM Derivatives >; Collateral-Assets Newyork < Classification: For Internal use only Hi Keith, Collateral Team has asked for this infor
c: Srikanta Gouda ; Nitin-X Sin :h >; Collateral Admin-NY >; CUSTOMERBUILD 81O < >; Sendhil-kumar K < >; FX Middle Office < >; Debra Jasper >; Roxanne >; Halina Laczn < >; FX Middle Office < >; Hiren Mathur < >; CRM-PWM Derivatives < >; Enid Ellis < >; Collateral-Assets Newyork < Subject: RE:
r 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda < >; Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO • ; Sendhil-kumar K < >; FX Middle Office Debra Jasper Scott <roxanne.scott db.com>; Halina Laczny >; FX Middle ce ; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis< >; Collateral
ves >; Enid Ellis< >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. Ill Classification: For internal use only Hi Surendra, ;Roxanne Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts
From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda Nitin-X Sin ; CUSTOMERBUILD BLO FX Middle Office Scott (l Halina Laczny ; Hiren Mathu ; Enid Ellis u ject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Surendra,
Internal use only Hi Surendra, Collateral Admin-NY • Sendhil-kumar K ra Jasper FX Middle Offic RM-PWM Derivatives < Collateral-Assets Newyork Roxanne Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts
Entities connected to both FX Middle Office and Roxanne

Keith
PERSONEnid Ellis
PERSONSendhil
PERSONHiren Mathur
PERSONDebra Jasper
PERSONHalina Laczny
PERSONKeith Buckholz
PERSONJaipur
LOCATIONNitin-X Singh
PERSONSurendra Singh
PERSONDBOI Global Services Private Limited
ORGANIZATIONkumar K
PERSONHalina Laczn
PERSON