RY TO APPLY FUNDS. . PLEASE QUOTE OUR REFERENCE NUMBS ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENTINVESTIGATIONS Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Servic

. . THEREFORE, PLEASE PROVIDE THE REQUESTED INFORMATION VIA AUTHENTICATED MESSAGE. . PLEASE QUOTE OUR REFERENCE NUMBER, 161109 601042 Please put a Customer Research teas ticket with the required information for us to forward the amending details. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048199

e. Special Points• a) If the Personal Check to be stopped is already paid then we will reject the TEAS. b) For canceling the stop payment request, Customer Research case type is created and HRM applies. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042562 CONFIDENTIAL SDNY_G

THEREFORE, PLEASE PROVIDE THE REQUESTED INFORMATION VIA AUTHENTICATED MESSAGE. . PLEASE QUOTE OUR REFERENCE NUMBER, 161109 601042 Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Servic

t Oldfield; Bradley Gillin Cc: Subject: RE: Cinq Case /a ; DbForce teas case # [I] Classification: For 'Memel use only Hi Cynthia, Please put a Customer Research teas ticket for the same. Regards, Annanya Pareek Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-

Sent: 11/16/2016 4:06:05 PM To: Cynthia Rodriguez CC: Subject: RE: Cinq Case Classification: For Internal use only Hi Cynthia, Please put a Customer Research teas ticket for the same. Regards, Annanya Pareek Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-

. . THEREFORE, PLEASE PROVIDE THE REQUESTED INFORMATION VIA AUTHENTICATED MESSAGE. . PLEASE QUOTE OUR REFERENCE NUMBER, 161109 601042 Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Servic

. PLEASE QUOTE OUR REFERENCE NUMBER, 161119 600001 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENTINVESTIGATIONS Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Servic

AN FX LOSS UNQUOTE. PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY TO APPLY FUNDS. . PLEASE QUOTE OUR REFERENCE NUMBER, Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Servic

. . THEREFORE, PLEASE PROVIDE THE REQUESTED INFORMATION VIA AUTHENTICATED MESSAGE. . PLEASE QUOTE OUR REFERENCE NUMBER, 161109 601042 Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Servic

UOTE. PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY TO APPLY FUNDS. . PLEASE QUOTE OUR REFERENCE NUMBER, 161119 600001. Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Servic

. PLEASE QUOTE OUR REFERENCE NUMBER, 161119 600001 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENTINVESTIGATIONS Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Servic

ed that the below standing instruction will be expiring in the coming month of October 2018. If this instruction needs to continue, please put up a Customer Research TEAS ticket, referencing the existing Standing Instruction number. Please also attach the letter of instruction used to set up the original standing

ed that the below standing instruction will be expiring in the coming month of October 2018. If this instruction needs to continue, please put up a Customer Research TEAS ticket, referencing the existing Standing Instruction number. Please also attach the letter of instruction used to set up the original standing

tion: For Internal use only Hi Team, In reference to wire teas case # 02065866 . Please read below swift message and provide amending details on a Customer Research teas ticket and attach this email to the ticket. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084511 CONFIDENTIAL SDNY_GM_00230695

IS MISSING PLEASE ADVISE AMENDING DETAILS ON BEFORE 11/15/2016 ELSE FUNDS WILL AUTOMATICALLY BE RECONVERTED AND RETURNED TO OUR BANK. Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards Naveen Bagaria PWM-US Ops — Banking EFTA01399727 COO

. PLEASE QUOTE OUR REFERENCE NUMBER, 161119 600001 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENTINVESTIGATIONS Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek EFTA01402089 {cid:image001.png@01D03F

E. . THEREFORE, PLEASE PROVIDE THE REQUESTED INFORMATION VIA AUTHENTICATED MESSAGE. . PLEASE QUOTE OUR REFERENCE NUMBER, 161109 601042 Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pa reek {cid:[email protected]}