a-M Ramos William-M Finn From: sigver dbgps Sent: Tuesday, January 10, 2017 07:49 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Bradley Gitlin; Cynthia Rodriguez; William-N Finn Subject: Check Referral - Acct 429534

From: on behalf of Sent: To: CC: Muhammad J Uddin Mitchell ; Catherine Logreco Teresa Metallo bgps ; Lisa-M Ramos Brianna Fowler Bradley Guilin Cynthia Rodriguez Priyanka Vadhera sigver dbgps 7/28/2016 7:23:54 AM Stew

From: on behalf of Sent: To: CC: Priyanka Vadhera 7/22/2016 7:20:41 AM Stewart Oldfield Mitchell Fowler Muhammod J Uddin Joy E ; Catherine Logreco ; Teresa Metallo sigver dbgps ; Lisa-M Ramos • Brianna ; Bradley Gillin Cynthia Rodriguez Subject: Check referral; Account no: 42959324, ; Am

From: on behalf of Sent: To: CC: Priyanka Vadhera sigver dbgps 1/25/2016 8:31:45 AM sigver dbgps Paul Morris ;1j Litchford Mitchell I I: Catherine Logreco I; Lisa-M Ramos Subject: Check referral; Account no: Attachments: 887.pdf Classification: For Internal use only Hi All, ; Stewart Oldfield •

through Deutsche Bank Securities, Inc From: Daphne Cales Sent: Friday, October 02, 2015 3:56 PM To: Jj Litchford; Halina Laczny; Paul Morris Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Classification: For Internal use only I lalina: We have to confirm these accounts won't ge

rities offered through Deutsche Bank Securities. Inc From: Paul Morris Sent: Friday, October 02, 2015 10:46 AM To: Jj Litchford; Daphne Cales Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing notifications - urgent [I] Overview Account 10 - Business type: Checking Deposit D - Demand cate

From: on behalf of Sent: To: CC: Priyanka Vadhera sigver dbgps (sigver. gps@ .com 2/9/2016 5:50:02 AM Jj Litch ford •u amm Mitchell Catherine Logreco ; Teresa Meta o sigver dbgps Ramos Subject: Check referral; Account no:42959324 ; Amount: 40000 Ill Attachments: 674.pdf Stewart Oldfiel Paul

From: Jj Litchford Sent: 1/26/2016 2:43:17 PM To: sigver dbgps CC: Paul Morris Stewart Oldfield • Muhammod lUddin Mitchell Catherine Logreco I I; Lisa-M Ramos Subject: Re: Check referral; Account no: ; Amount: 7500 [II Pay please JJ Litchford Associate Banker Deutsche Bank Trust C

dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: 35266976 ; Amount: 7500 [II Classification: For internal use only Hi All, Plea

MO) Management Paircien,-frr Perro-on From: Halina Laczny Sent: Friday, October 02, 2015 3:47 PM To: Paul Morris; Jj Litchford; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Importance: High Classification: For Internal use only A/C# is still closed, in order to

rities offered through Deutsche Bank Securities, Inc From: Paul Morris Sent: Friday, October 02, 2015 10:46 AM To: Jj Litchford; Daphne Cates Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing notifications - urgent [I] Classification: For Internal use only The client is funding a transaction i

mericas Lendin• & e ass.41.,* P4wOrm From: Jj Litchford Sent: Friday, October 02, 2015 3:54 PM To: Halina Laczny; Paul Morris; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Classification: For Internal uae only Thanks Halina, we are working on a KYC for the accou

through Deutsche Bank Securities, Inc From: Daphne Cales Sent: Friday, October 02, 2015 3:56 PM To: Jj Litchford; Halina Laczny; Paul Morris Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Classification: For internal use only Fianna: We have to confirm these accounts won't get

From: Jj Litchford Sent: 1/29/2016 3:55:41 PM To: sigver dbgps CC: Stewart 0ldfield I; Joy E Subject: Pay please Mitchell I I; Catherine Logreco I; Lisa-M Ramos Re: Check referral; Account no: JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management

Gillin Check referrals: From: sigver dbgps Sent: Wednesday, March 01, 2017 7:32 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/-: Chec

II From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, July 12, 2016 7:26 AM To: P ul M rris Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M •Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check referral; Account ; Amo

AM To: Stewart 0ldfield CC: Mitchell William-M Finn Subject: Check Referral -Acct Attachments: Epdf Classification. For Internal use only ; Catherine Logreco ; Lisa-M Ramos ; Bindle Gillin Muhammod J Uddin Julian.' Leff • Cynthia Rodriguez ; Teresa Metallo ; Joy E sigver dbgps Hi All, Please resp

alf of sigver dbgps Sent: 7/28/2016 11:10:56 AM To: Stewart Oldfield I ]; Muhammod J Uddin CC: • Muhammod J Uddin I l; Joy E Mitchell I I; Catherine Logreco I I; Teresa Metallo Lisa-M Ramos Brianna Fowler Bradle Gillin I I; Cynthia Rodriguez sigver dbgps ; Kavish Sharma VinayJ I I; Naveen Kumar-V

me. Kind regards, Kavish From: Stewart Oldfield Sent: Thursday, July 28, 2016 7:57 PM To: sigver dbgps Cc: ; Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler Bradley Gillin; Cynthia Rodriguez Subject: RE: Check referral; Account no: ; Amount: 37500 [I] Clas

From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 4:56 PM To: Jj Litchford Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 II) Classification: For Int