From: Annanya Pareek Sent: 11/21/2016 3:14: To: Bradley Gill CC: Subject: inq as orce teas case Classification: For In use only Hi Team, Cynthia Rodriguez Pl

bal Services Private Limited COO Wealth Management Operation Email Please send all the Bankin related ill ueires to our new Group E-mail ID From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: 3 Litchford Cc: Subject: OD REFERRALS ( 02-23-2016 ) A/c Hi Team, ; Oversight Control; Debra Jas

Regards, Annanya Pareek Trainee Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management 0 erations ?asap,* Panro-plind Please send all

information on the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. Regards, Annanya Pareek r2 Trainee Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations Poinienfr Peepron Please send a

ons Email Oversight Control; Debra Jasper; Hemant-Kumar Rathore [I] Please send all the Bankin related • ueires to our new Group E-mail ID From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: J) Utchford CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047689 CONFIDENTIAL SDNY_G

rds, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mena ement From: Annanya Pareek Sent: Wednesday, November 16, 2016 3:15 PM To: Cc: Subject: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 [I] Classific

Regards, Annanya Pareek / Banking Transactions DBOI Global Services Private Limited COO Wealth ManaStement Operations Ple e n all the ankin relate u ire our Group E

CE 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 Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside

utsche Asset & Wealth Management 345 Park Avenue. 10154-0CO4 New York, NY, USA Tel Fax! Ema ; Stewart Oldfield ; DbForce teas case # III From: Annanya Pareek Sent: Wednesday, November 16, 2016 4:06 PM To: Cynthia Rodriguez; Stewart Oldfield; Bradley Gillin Cc: Subject: RE: Cinq Case /a ; DbForce teas

From: Annanya Pareek 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

Tel Fa From: Annanya Pareek Sent: Wednesday, November 16, 2016 3:15 PM To tic Subject: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 [I] Classifica

S, 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 Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology - SEZ, 302029

From: Cynthia Rodrigue UM: 11/29/2016 9:35:35 AM To: Annanya Pareek Stewart 0ldfield Bradley Gitlin CC: Subject: RE: Cinq Case 161119 600001 ; DbForce teas case SI 01678707 (I) See cas Kind regards. Cynthia Rod

TE 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 Services Private Limited COO Wealth Management Operations Please send all the Banking related Queires to our new

From: Sent: To: Annanya Pareek 11/16/2016 3:15:18 PM Stewart 0ldfield l; Bradley Gitlin CC: Subject: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 Il

From: Annanya Pareek SeM: 11/28/2016 4:10:08 PM To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: inq ase 161119 600001 , DbForce teas case C

Wail Consider the environment before printing this e-mail. From: Annanya Pareek Sent: Monday, November 21, 2016 3:15 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc: Subjec i ce teas case 01678707 [I] Classifi

nt Operations hile' Please send all the Banking related Queires to our new Group E-mail ID Mopwmbankinnexceptioncheckprocessinealist.db.com From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: Jj Litchford Cc: '[email protected]; Oversight Control; Debra Jas

Subject: Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I] From: Annanya Pareek <[email protected]> Date: Mon, 21 Nov 2016 15:14:52 -0500 To: Stewart Oldfield <[email protected]>, Bradley Gillin <[email protected]

2 / 161108 603545 ; DbForce teas case # 01668504 [I] From: Cynthia Rodriguez <[email protected]> Date: Wed, 16 Nov 2016 15:51:34 -0500 To: Annanya Pareek <annan a. [email protected]>, Stewart Oldfield Bradley Gillin <[email protected]> Cc: [email protected] Please ret