Message From: Kshitij Golani [/o=EXCHANGE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=golaksh02d1 on behalf of Kshitij Golani Sent: 6/28/2017 6:06:54 PM To: Cynthia Rodriguez VoirEXCHANGE/ou=Ez

ceededException.MapiExceptionShutoffQuotaExceeded; Failed to process message due to a permanent exception with message Cannot open mailbox /o=MMS/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Configuration/cn=Servers/cn=020-SN2MPN1-062/cn=Microsoft System Attendant. 16.55847:D6000000, 17.43559:00000000200100000000000

10010-3629 US +1 (212) 325-2359 +1 (212) 325-0016 *105 0016 +1 (917) 673-6671 stomanel 0/0/00 "Genao, Frances" 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=stuart.tomanek EX "Tomanek, Stuart" Unspecified S.T. Eleven Madison Avenue Randy Griffith 0/0/00 0/0/00

alse Normal Melissa Toma VZFK 13: PB CAPITAL INTRO Director San Francisco CA 94108 US mtoma 0/0/00 "Morgan, 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group Norma" CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077818 CONFIDENTIAL SDNY_GM_00224002 EFTA01379900

B USA LOS ANGELES RM Vice President 2121 Avenue Of The Stars Los Angeles CA 90067 US hsuhl 0/0/00 "Liu, Tepei" 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIB0HF23SPDLT)/cn=Recipients/cn=harry.suh EX "Suh, Harry (SAEM 3) ([email protected])" H.S. False Normal Unspecified 2121 Avenu

Unspecified Normal 0/0/00 J.C. SAEN 2: PCS ATLANTA Associate Program Suite 3650" Atlanta GA 30326 US • ccram 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=christian.cram Unspecified C.C. Normal False Normal Forrestal Capital 0/0/00 0/0/00 Unspecified Annette

CS ATLANTA Director "One Atlantic Center 1201 West Peachtree Street,ne Suite 3650" Atlanta 30326 US afirstml 0/0/00 0/0/00 o=C -S SS /ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=andrew.firstman Unspecified A.F. Normal False Normal EX "Firstman, Andrew" Monarch Plaza Mark Horncastl

naging Director Eleven Madison Avenue New York NY 10010-3629 US *105 7504 9 karcicl 0/0/00 "Dominguez, Sharol" 0/0/00 /ocCREDIT-SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=gteg.karcich EX "Karcich, Greg" Unspecified G.K. Eleven Madison Avenue Normal False Normal CONFIDENTIAL

0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIB0HF23SPDLT)/cn=Recipients/cn=norman.epstein EX "Epstein, Norman" Unspecified N.E. Normal False Normal Huntington National Bank "Cen

se SECD 3: STRUCTURED PRODUCTS Vice President Eleven Madison Avenue New York NY 10010-3629 US • kmattis 0/0/00 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=karina.mattis EX "Mattis, Karina Unspecified K.M. Eleven Madison Avenue Normal False Normal Tiffany Gaj

From: (NY) (FBI)" alMIE> To: (NY) (FBI)" </o=ExchangeLabs/ou=Exchange Administrative Group OHF23SPDL (FYDIB /cn=Recipients/cn=1bdb5af7a91a43a0bf341c74e89d30cd " (NY) (FBI)" </o=ExchangeLabs/ou=Exchange Administrative Grou FYDIBOHF23SP

Andrew's Plaza New York, NY 10007 United States Address • Work 1 St. Andrew's Plaza New York, NY 10007 United States Email /o=ExchangeLabs/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=9c406264f2134df6bcfaf03410215fc6-Andrew.Hami Full Address • Work 1 St. Andrew's Plaza New York, NY 10007 Full