at alert can be removed from the queue. Include copies of all responses along with your KYC Thank you. Tliram"Jinyh- Analyst I PVvM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-I & A-2, Evolve - Mahindra Technology Park, Inside Mahindra Woad City - SE2, 302029 Jaipur, India s vikram.d si

as we need to close KYC review asap 1. Record id_ 12593920 WR_125939202182 INT- CILTMEDRI Thanks!! V ikram S ifigh Analyst I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahlndra World City - SEZ, 302029 Jaipur, India sA Please co

ments: pic06038.gif; pic18588.gif classification: For internal use only Hi, Below request has been completed. Thanks, Shivani Kacholia PWM AOG DBOI Global Services Private Limited Email : PWM A0G From: Andrea Tapi. To: PWM Cc: Kimberly Hart), Leslie Roth, Leneth Vargas/Mill s, Edjoy Lobo Date: 09/02/2015 20:13 Subj

Trartsaclions Witham Wino a PIN Cash PottaPre R.--charm Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 8 A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax +1(201 575-4694 Mobil Email Count

0 To: Andrea Tapia Cc: PWM AOG Classification: For internal use only Hi, Below request has been completed. Thanks, Shivani Kacholia PWM AOG DBOI Global Services Private Limited Email : {Inactive hide details for Andrea Tapia---09/02/2015 20:13:48--- Classification: For internal use only Hello,}Andrea Tapia---09/02/2015 20

t entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please approve. Regards, Rishabh Sharma a DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2 Evolve Mahindra Technology Park. Inside Mahindra World City - SEZ. S.IAJ Jaip

teps detailed in the fraud procedures. https.//awm.win.intranet.db.comlibrins/plivate-bank-forms-account-aweentents/fraud Regards, Rishabh Sharma DBOI Global Services Private Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037703 CONFIDENTIAL SDNY_GM_00183887 EFTA01353358

. but not sure, whom do Requester or CRM reach out to get these documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday,

Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Malindra World City - SEZ. 302029 Jaipur, India Tel. Fax Mobi Email Go green. Consider the environment befo

was completed or it is not needed to be set up anymore. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 Mahindra Technology Park. Inside MaNndra World City - SEZ. 302029 Jaipur. India Tel. Fax Mobil Email Go green. Consider the environment be

Please feel free to reach out to me if you have any question. Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesd

stomer is set up and $1 Facility is created in LS2, we will link the collateral account to DDR. Kind regards, Abhijit Mukherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block 8 Velankani Tech Park, No.:43. Electronic City. Hosur Road. 560100 Bangalore. India or ve esca a ions p ease cont

oard a new client. Please feel free to reach out to me if you have any question. Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services tronic City, Hosur Road„ 560100 Bangalore, India From: Surendra Singh Sent: Wednesday, November 1S, 2017 1:43 AM To: Ke

DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesda

N4G026161 Kindly confirm once done. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Park. Inside Mahndra World City - SEZ. 302029 Jaipur, India Tel. Avaya- Fax Mobile Email mail Go green. Consider the environment be

. but not sure, whom do Requester or CRM reach out to get these documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Vetankani Tech ark, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesda

Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 8 A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Fax Mobile Email Go green. Consider t

Kind regards, Surendra Singh z Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax Mobil Email Go green. Consider the environment b

de NACE Code KYC Document PCR Document RDC Document Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 - hindra Technology Park. Inside Mahndra World City - SEZ. 302O29 Jaipur. India Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

e removed from the queue. Include copies of all responses along with your KYC Thank you Reena Chandwani Process Executive I Research and control DBOI Global Services Private Limited COO Wealth Management Operations • Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India This communication may contain