From: Sent: To: CC: Halina laczny Debra Jasper ; Oversight Control Subject: RE: OD Referral dated 06-05-2019 For Hemant-Kumar Rathore 6/6/2019 1:42:15 PM Stewart Oldfield I Bradley Gillin Hello Natalie, Thanks for providing the PDF , In order to return the transaction please submit financial client instruction teas case for same mentioning the return reason, so we can return it. let us know once done. Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations y Path, Inside Mahndra World City - SEZ. 302029 Jaipur, India Please send all the Banking related Queries to our new Group E-mail ID otopwmbankingexceptioncheckprocessincalist.db.com From: Natalie Barak Sent: Thursday, June 06, 2019 1:38 PM To: Hemant-Kumar Rathore Stewart Oldfield Gillin Rachel Wachs Cc: Halina Laczny Debra Jasper ; Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC Classification: For Internal use only Do NOT pay Waive fee Bradley CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053851 CONFIDENTIAL SDNY_GM_00200035 EFTA01363686