Required Court Cases • Review by Legal May VIII. Court Caen No Information Found be Required El No Results CI Search not required Prepared by: Priyanka Rathore Date: 02/05/2018 Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are

Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC Kind regards, Priyanka Rathore Priyanka Rathore Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra

Kind regards, Priyanka Rathore z Priyanka Rathore Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evotve - Mahind

From: on behalf of Sent: To: CC: Subject: Attachments: Hello, P Priyanka Rathore 815-Research 11/13/2017 5:57:17 PM Stewart Oldfield PWM BIS-Research ; PWMUS AMLKYC Portfolio alert_ grid_alert_DB12000P_11428472_11562620_20171

PWM BIS-Research < >; PWMUS AMLKYC < Subject: Portfolio alert_ Hello, Attached is look back alert for the party mentioned above. Kind regards. Priyanka Rathore Priyanka Rathore Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations indra Technology Park, Inside

iana Gargurevich View View file Last Modified 3/11/2018 1:08 PM Research_ Constructora Sisto Lapidus S.A And COSILAP S.pdf Size 110KB Ownership Priyanka Rathore View View file Last Modified 3/9/2018 4:01 PM Research_Analia Lapidus.docx.pdf Size 121KB Ownership Shreya Parashar View View file Last Modifi

Briana Gargurevich Description View file Related To 01909661 Research_ Constructora Sisto Lapidus S.A And COSILAP S.pdf Type Attachment Owner Priyanka Rathore Description View file Related To 01909661 Research_Analia Lapidus.docx.pdf Type Attachment Owner Shreya Parashar Type Attachment Owner Matthe

c: PWM BIS-Research < >; PWM US AMLKYC Subject: Portfolio alert Hello, Attached is look back alert for the party mentioned above. Kind regards. Priyanka Rathore CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081050 CONFIDENTIAL SDNY_GM_00227234 EFTA01381862