Subject: RE: URGENT: Account Re-openin [I] From: Jj Litchford Date: Mon, 05 Oct 2015 15:37:10 -0400 To: Daphne Cales Halina Laczny Classification: For internal use only Hiya-- The case to reopen has been re-submitted with AOG approval attached. Case: 01469681 Halina, can you help expediate this? Appreciate all of your help! JJ fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:32 PM To: Daphne Cales; ij Litchford Cc: Gwen Hill; '; Prashant Mahendru; Halina Laczny; Paul Morris EFTA01402949

Subject: RE: URGENT: Account Re-opening [I] Hi, Approved to re-open the below account. Acc # Thank you. Kind regards, Gaurav Bhargava fcid:[email protected] Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Global Business Services A-1 & A-2, Evolve - Mahindra SEZ, 302029 Jai ur, India Tel. Fax Mobile Email Limited Technology Park, Inside Mahindra World City fcid:[email protected] From: Daphne Cales EFTA01402950

Sent: Tuesday, October 06, 2015 12:55 AM To: Gaurav Bhargava Subject: FW: URGENT: Account Re-opening [I] Importance: High Classification: For internal use only FYI ... Please help if possible. Thanks. Kind regards, Daphne Cates {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Vice President I Service Team & Branch Supervisor Deutsche Bank Trust Company Americas Lending & Deposits 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Jj Litchford Sent: Monday, October 05, 2015 3:22 PM To: Navin-Kumar Pankaj Cc: Gwen Hill; '; Prashant Mahendru; Halina Laczny; Daphne Cates; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High EFTA01402951

Classification: For internal use only The necessary KYC to get this account open has been approved (KYC Please approve ASAP, we are aiming to get a transaction done today. Thanks, let me know if you have any questions. JJ (cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email fcid:[email protected] From: Jj Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Pankaj Cc: Gwen Hill; '; Prashant Mahendru Subject: RE: Account Re-opening [I] Importance: High Classification: For internal use only ) • We have submitted a rush KYC to deal with the below issue. The KYC is . When it is a approved hopefully today, we are requesting a RUSH on this account re-opening. I will follow up as soon as the KYC is approved. Thanks, EFTA01402952