urities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM >; Bradley Gillin Monica Gilkinson Rachel Wachs Debra Jasper iswilismiiMIR; Halina Laczny versight Control Subject: Non Post Transactions 05-09-2019 For AC 42953432 DI Classification: For Inter

alie Barak 2 Rebecca Lang 1 RC - Aracely Sanchez 1 Christina Golding 1 Vinita Advani, Alka Babu, Priyanka Mohite 1 Preeti Shrivastav 1 Rachel Wachs 1 Grand Total 97 From: Adrienne Bull Sent: Monday, July 09, 2018 9:57 PM To: Daphne Cales < Cc: Oliver Esslinger < Subject: Prioritization of

From: Stewart Oldfield Sent: Monday, Ma 20, 2019 12:17 PM To: Rishabh Shah Barak Cc: Halina Laczn >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classifi

se provide update on below. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited Bradle Gillin Rachel Wachs Oversight Control Please send all the Rankin related • ue ries to our new Group E-mail ID From: Hemant-Kumar Rathore [mailtol Sent: Thursday, Jun

day, June 06, 201911:01 AM To: Hemant-Kumar Rathore < >; Natalie Barak Subject: RE: OD Referral dated 06-05-2019 For AC # >; Bradley Gillin < >• Rachel Wachs >; Bri id Macias < • Oversight Control < Classification: For Internal use only Please do not pay anything. This account should be closed. From:

td. Deutsche Bank Group From: Ankit-Kumar Sharma a Sent: 26 April 2019 13:01 To: Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048167 CONFIDENTIAL SONY GM_00194351 EFTA01359988

Firdaus Madiar < Subject: RE: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec < Gillin < >, Rachel Wachs >, Brigid Macias < >, Bradley CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048179 CONFIDENTIAL SDNY GM_00194383 EFTA01359997

us Madiar < Subject: RE: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec >, Bradley Gillin , Rachel Wachs , Brigid Macias Hi Bella, Please see below Fed Ref U: Fedwire Ref Id /CHPREF/SSN0392957 > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB

From: Sent: 3/27/2019 11:06:02 AM To: Firdaus Madiar CC: Nicole Perskawiec j; Bradley Gillin ej; Rachel Wachs Brigid Macias al Subject: Re: WE xxxx9295 wire Attachments: image001.png; Untitled attachment 13332.htm; image002.png; Untitled attachment 13335.

From: Sent: To: Subject: Attachments: Rachel Wachs 4/11/2019 4:11:05 PM Bradley GiIlin FW: call back for wire [II MFPScan2019-04-11-153120.pdf Classification: For internal use only original M

ssage: From: Naveen Bagaria Date: April 26, 2019 at To: Ankit-Kumar Sharma Stewart Oldfield < Bradley Gillin < >, Monica Gilkinson <- >, >, Rachel Wachs Subject: RE: "URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42

nk Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY. 10154 Tel +1(212)45.4-2238 Fax Email ; Bradley Gitlin I I; Rachel Wachs /CHPREF/SSN0392957 From: Bella Klein imailto:[email protected]] Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin < Cc: Nicole Persk

t-Kumar Rathore Sent: Monday, June 10, 2019 10:24 AM To: Stewart Oldfield Bradley Gillin Subject: OD Referral dated 06-07-2019 For AC # 42953758 Rachel Wachs Oversight Control Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral fo

From: Natalie Barak Sent: 6/6/2019 1:38:10 PM To: Hemant-Kumar Rathore Stewart Oldfield Gillin ; Rachel Wachs CC: Halina Laczn Debra Jasper l l Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC 11 Attachments: MFPScan2019-06-06-1336

Firdaus Madiar Subject: RE: LSJE xx)( wil l > Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein Cc: Nicole Perskawiec >, Bradley Gillin , Rachel Wachs >, Brigid Macias Hi Bella, Please see below Fed Ref U: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ A

My apologies, case # Thank you. Kind Regards, Firdaus Madiar From: Bradley Gitlin Sent: Thursday, March 28, 2019 1:34 PM To: Firdaus Madia Cc: Rachel Wachs Subject: RE: LSJE xxxx9295 wire What the case #. Thanks. Regards. Brad From: Firdaus Madiar Sent: Thursday, March 28, 2019 12:15 PM To: Bradle

From: Bella Klein Ina Sent: Wednesday, March 27, 2019 2:32 PM To: Firdaus Madiar < Cc: Nicole Perskawiec Subject: Re: LW xxxx9295 wire >; Rachel Wachs < >; Brigid Macias Hi Firdaus, The recipient bank claims they did not received this wire, can we trace it. Please advise Thank you, Bella On Ma

Firdaus Madiar < Subject: RE: LSJE xxx ire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec >, Bradley Gillin , Rachel Wachs >, Brigid Macias Hi Bella, Please see below Fed Ref #: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant VI ce President/

message: From: Firdaus Madiar Subject: RE: LSJE xxx ire Date: March 27, aa al11 VDT To: Bella Klein Cc: Nicole Perskawiec , Bradley Gillin , Rachel Wachs , Brigid Macias Hi Bella, Please see below Fed Ref #: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053856 CONFIDENTIAL SDNY_GM_00

o: Stewart Oldfield CC: Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [II Haling Laczny ; Bradley Gillin I I; Rachel Wachs Hi Stewart, Attached transaction already hit to the client's account on last day, details were attached in my previous email. If you want to pay t