From: Amanda Kirby Sent: 1/13/2014 4:06:20 PM To: Hemant-Kumar Rathore CC: GTO-PWM-Banking Exception-Check-Processing Subject: Re: Regardit case 1177434 II) Attachments: pic05911.gif; pic02583.gif; pic02605.gif; pic02

Anna-Sofiya Lupolover Armen Bras Teresa Metall Subject: RE: Pending FX Payments dtd 09/21/2018 [I] ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore 06O1 Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve • Mahindra Technology Park. Insid

Limited Email E-mail ID From: Komal Shahani Sent: Wednesday, February 24, 2016 12:40 PM To: J Litchford Cc: • ersight Control; Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) Nc [I] Classification: For Internal use only Hi, Please provide an update on below. Kind regards, Kom

Cc: ; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: OD REFERRALS ( 02..23-.2016 ) A/c Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-writt

i Komal Shahan Process Supervisor 0501 Global Services Private Limited COO Wealth Mara ,:tnent 0 ratoons 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

Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Rusin s wits Pearrien,ibPeefron lease send all the Bankinc relate

From: Sent: To: CC: Jasper Oversight Contro Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c Hemant-Kumar Rathore 2/25/2016 3:26:55 PM Melinda Roy a Stewart Oldfielc aul Morris [email protected]]; 1j Litchford [email protected]] Kathryn.' Stanfield Cla

From: Melinda Roy Sent: 3/22/2016 9:28:19 AM To: Hemant-Kumar Rathore CC: 0versi ; Stewart 0ldfield Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c ft [IJ Classification: For Internal use only Why is there still an o

From: Sent: To: CC: Hemant-Kumar Rathore 3/22/2016 9:57:29 AM Melinda Ro Oversight Control ; Jj Litchford ; Debra Jasper • Stewart Oldfield Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c

From: Hemant-Kumar Rathore Sent: 6/6/2019 12:43:03 PM To: Stewart Oldfield CC: Subject: Hi, Hahne RE: OD Referral dated 06-05-2019 For AC/ [I) Please provide update on

Limited Please send all the Bankin • related • ueries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday, 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 Contro

t Ok to pay 2. Reason on how and when the OD will be covered 3. Seek CRM Approval for any account if overdrawn USD 100K. Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Mana ement 0 rations Please send all the Bankin. related • ueries to our

From: Hemant-Kumar Rathore Sent: 9/21/2018 3:29:43 PM To: Elizabeth Payne Natalie Barak Gilkinson CC: Chris Harve Subject: ; William Finn Anu Barua ; Joan Clarke Mic

this issue to DBDI support team for same and they are working on the on priority. We will keep you posted for same shortly. Thanks, With regards, Hemant-Kumar Rathore a liemant-Kumar Rathore CiBOI Global Services Private Limited 11111r Please send all the Bankin • related • ueries to our new Group E-mail ID F

K 4: (BCP) email i. From: Aracely Sanchez/db/ To: Raunak Tanwar/db , cc: Amanda Kirb /db/ , GTO-PwM-Bankin Exception-check- Processing/db/ , Hemant-Kumar Rathore/db/ Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cing Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Can you p

From: Aracely Sanchez To: Raunak Tanwar/db/IIIIIIIIIIII, Cc: Amanda Kirb , GTO-PWM-Bankin Exception-Check- Processing , Hemant-Kumar Rathore/db/ Date: 12/17/2013 11:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Thank you

Hemant-Kumar Rathore DB01 Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City (Embedded

From: Hemant-Kumar Rathore Sent: 9/21/2018 3:04:08 PM To: Elizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William Finn Bra

From: Vikas Dave Sent: Friday, September 21, 2018 2:52 PM To: Hemant-Kumar Rathore Subject: FW: Pending FX Payments dtdt 09/21/2018 [II Classification: For internal use only Vikas Dave Associate I COO Wealth Management Operation

Processin: Hemant-Kumar Rathore Naveen Bagaria ; Kathryn J Stanfield Anil Tewani GTO-PWM-Banking Exception-Check-Processing ).; Ankit-Kumar Sharma Rishabh Sharma Subject: Mes