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Subject: RE: OD REFERRALS [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:36 -0400 To: Navee
gards Naveen Bagaria PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: +44(207)3383887 Fax: +1 201 669-3854 Email Please send all Bankini related •ueries to our new Group E-mail ID -
OD REFERRALS ( 06-02-2017 ) A/c # From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:44 -0400 To: Navee
gards Naveen Bagaria PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: Fax: Email Please send all Bankin related queries to our new Group E-mail ID - From: Cynthia Rodriguez [mailto
Oldfield. Brianna Fowler• Bradley Gillin; Cynthia Rodriguez Cc: Subject: Return of wire DBforce case # 0159
aria DBOI Global Services Private Limited COO - Wealth Management Operations Banking Transaction PWM-US Operations A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: Voip/Extn: Fax: Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079413 CONFIDENTIAL SDNY_GM_
Entities connected to both Alfredo Rodriguez and Mahindra World City-SEZ

Martha Stewart
PERSON
Stewart Oldfield
PERSON
George Mitchell
PERSONBradley Gillin
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONDaphne Cales
PERSONDivya Rajawat
PERSONKathryn J Stanfield
PERSONHildegarde Berrios
PERSONKathryn
PERSONDebra Jasper
PERSONOversight Control
ORGANIZATIONNaveen Bagaria
PERSONOD Referral
ORGANIZATIONGlobal Services Private Limited
ORGANIZATIONCOO Wealth Management Operations
ORGANIZATIONRishabh Sharma
PERSON