ched 5th email attached. Happy to discuss items over a call whenever required, thanks. Kind Regards, {cid: Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India

ijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, 08 Centre Mumbai Express Highway, Goregaon East, Mumbai 400063, India From: Vijay-A Sawant Sent: Friday, October

they going to close the account. Please confirm. Kindly assist with the below. Thanks in advance. Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Ell, 08 Centre Mumbai Nirlon Knowled e Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: +91 22

ijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Mana ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048137 CONFIDENTIAL SDNY_GM_00194321 EFTA01359966

e Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East. Mumbai - 400063, India Tel. Mobile Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, D8 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email:

mbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India This email and any attachments have been transmitted by Deutsche CIB Centre Private Limited Mumbai, India (DB Centre), a Deutsche Bank AG affiliate/group entity in its capacity as a service provider to Deutsche Bank AG and/or its affiliate

ejection point no. 9 - I've attached the sots confirmation for Karyna shuliak in the case. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowled e Park western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email:

SOUTHERN FINANCIAL RELATIONSHIP accounts. Kindly assist with the above. Thanks is advance. Kind Regards, Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, 91, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India CONFIDENTIAL

bai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, D8 Centre Mumbai Nirlon Knowled e Park Western Express Highway, Goregaon East, Mumbai 400063, India From: Vijay-A

they going to close the account. Please confirm. Kindly assist with the below. Thanks in advance. Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India From: Stewart

ijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, 91, OS Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: + Emai

CIAL RELATIONSHIP accounts. Kindly assist with the above. Thanks is advance. Kind Regards, <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, 91, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: + Emai

KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowled e Park Western Express Highway, Goregaon East, Mumbai 400063, India From: Vijay-A

Kindly assist with the below. Thanks in advance. Regards Linn Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, D8 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India From: Stewart

Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: + Emai

Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1,B1, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: +91 22

ijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bi, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: + Emai

For internal use only Hi Brad/Stewart, Good Morning!! Any update on the below rejection points. Regards, Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Eil, 08 Centre Mumbai Express Highway, Goregaon East, Mumbai 400063, India From: Vijay-A Sawant Sent: Wednesda Octobe

email sent by Vijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, D8 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India From: Vijay-A

es onabove accounts, thanks. Kind Regards, fcid:1 [email protected] EFTA01351890 Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India