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row? I received some clarity from the ABR team. Thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email daphne.cales@db

Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile +91 9833729812 [email protected] EFTA01403281

Kind regards, Daphne Cates {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email daphne.cales@db

[email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile +91 9833729812 [email protected] EFTA01403408

) under the SOUTHERN FINANCIAL RELATIONSHIP Do we need Mort to complete Gratitude? Also, what is SOS? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076418 CONFIDENTIAL SDNY_GM_00222602 EFTA01379108

e001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai -400063, India From: Stewart Oldfield Sent: Friday, August 31, 2018 5:52 PM To: Vijay-A Sawant Cc:

Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [II Thanks. Will submit this afternoon. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092535 CONFIDENTIAL SDNY_GM_00238719 EFTA01388782

Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai -400063, India Tel. Mo kiln From: Stewart Oldfield Sent: Wednesday, September 05, 2018 6:45 PM

get for the Bv70 entity to satisfy the gratitude KYC? we need to only go to the client once for this. Thanks Stewart oldfield, CFA, CAIA Director Deutsche Bank Trust company Americas Deutsche Bank wealth Management 345 Park Avenue, New York, NY 10154 Tel. mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Regards, vi jay Sawant KYC Case Representative Deutsche CIB centre Private Limited - Deutsche Bank Group Wealth management Bi, DB centre mumbai, Nirlon Knowledge Park, western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile Original Message From: Bradley Gillin Sent: Friday, November 16,