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From: Bhavesh Chandani Sent: 5/10/2019 11:23:31AM To: Brigid Macias CC: Stewart Oldfield Oversight Control Natalie Barak ; i; • Rishabh Shah I I; Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 Fo

lie Barak ; i; • Rishabh Shah I I; Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Internal use only Hi Brigid, For the below account client submitted a wire yesterday. [I) As yesterday you also submitted a case to close the account, so when the night batch

ons DBOI Global Services Private Limited A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: Mobil Email Please send all Banking related queries to our new Group E-mail ID - From: Brigid Macias Sent: Friday, May 10, 2019 : To: Bhavesh Chandani

side Mahindra World City - SEZ, 302029 Jaipur, India Tel: Mobil Email Please send all Banking related queries to our new Group E-mail ID - From: Brigid Macias Sent: Friday, May 10, 2019 : To: Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak < Oversight Control < Subject: RE: Non Post Transactions 0

Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas 154-0004 New York. NY. USA Tel Fax Mobil Email Passitrwitr Peep:rein From: Natalie Barak Sent: Thursday, April 04, 2019 5:01 PM To: Daphne Cales Cc: Brigid Macias < Subject: Re: Cater

From: Stewart Oldfield Sent: 4/4/2019 5:09:46 PM To: Daphne Gales CC: Brigid Macias BCC: Subject: RE: Caterpillar Trust ; Natalie Barak ; Michele-M Quattrocchi Classification: For Internal use only Does the trust doc require a

ivate Limited COO Wealth Management Operations A-1 8 A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 3)2029 Jaipur. India Mobil V0IP telephone! Email -Plus You Deutsche Barges volunteering and giving comrriJnity #Positivelmpact Integrity I Susrainal)le Performance Cli

From: Bhavesh Chandani Sent: 12/18/2018 9:43:08 AM To: Robert Dicerbo ; Bradley Gitlin Arthur Tremblay CC: Brigid Macias Subject: RE: Outgoing Wire Status Change [II Attachments: FW Message in format validation 15050500, T 02028698, AC _ Classification: For Interna

ctor I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 P m floor, New York. NY 10154 Tel. ± Fax Mobil Email Securities offered through Deutsche Bank Securities Inc. Product Family Global Deposits Global Deposits Global Deposits Global Deposits

AM Daphne Cales Stewart Oldfield RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I] High Classification: Confidential Brigid Macias The below accounts are still open. How do we get these closed today? They are all $0 balance. DB Account Name - BUTTERFLY TRUST - DARREN K. INDYK

Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 Gate Parkway. Suite 400, 32256 Jacksonville, USA Tel. Mobil Emai #Positivelmpact From: Brigid Macias Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani >; Vikas Dave Rishabh Sharma Stewart Ol

From: William Barrett Sent: 5/10/2019 3:09:37 PM To: Brigid Macias CC: Bhavesh Chandani Subject: • Rishabh Sharma • Vikas Dave Stewart Oldfield ; Natalie Barak RE: ••••REVISED•••• RE: Non Post Transactions 05

Services Private Limited COO Wealth Management Operations A-1 & - - indra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur, India Mobil Vol tele • + Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060921 CONFIDENTIAL SDNY_GM_00207105 EFTA01368924

Oversi Natalie Barak Rishabh Shah Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Intros' use only Hi Brigid, For the below account client submitted a wire yesterday. As yesterday you also submitted a case to close the account, so when the night batch ran

ns DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel: Mobil Email Please send all Banking related queries to our new Group E-mail ID - [email protected] From: Brigid Macias

[email protected]> Date: Fri, 10 May 2019 11:32:20 -0400 To: Brigid Macias Bhavesh Chandani Cc: Stewart OldfielcaM>, Natalie Barak Oversight Control Hi Brigid, Which account? Kind regards ? {cid:[email protected]} Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management O