Cc: PWMUS AMLKYC < >; PWM BIS-Research < Subject: portfolio Alert I] Classification: For Internal use only Hello, Attached is look back alert for the party mentioned above. Sanchit Mittal Analyst I Research and Control DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Motile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051369 CONFIDENTIAL SDNY_GM_00197553 EFTA01362067