the Banking related Queries to our new Group E-mail ID utopwmbankingexceptioncheckprocessinueblist.db.com Liz Fitzgerald Monica Halina Laczny ; Vikas Dave I I From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Payne < >; Anu Barua < >; Joan Clarke < >; Natalie Bar

y, September 21, 2018 2:52 PM To: Hemant-Kumar Rathore Subject: FW: Pending FX Payments dtdt 09/21/2018 III Classification: For Internal use only Vikas Dave Associate I COO Wealth Management Operations CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048311 CONFIDENTIAL SDNY_GM_00194495 EFT

Amanda- This is for you. Forwarded by Aracely Sanchez/db/dbcom on 10/30/2013 12:16 PM From: Vikas Dave < To: Aracely Sanchez/db/ Date: 10/30/2013 12:10 PM subject: Recurring event invitation: standing Instruction # 1070 Recurring Event Invitatio

From: Hemant-Kumar Rathore Sent: Friday, May 15, 2015 10:52 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Cinq Case Number *** DB force case Classification: Public Hi Team, Please find below the confirmation email for case 1392859 as requi

Instruction # 1070 [I] Classification: For internal use only Amanda- This is for you. Forwarded by Aracely Sanchez on 10/30/2013 12:16 PM From: Vikas Dave To: Aracely Sanchez Date: 10/30/2013 12:10 PM Subject: Recurring event invitation: Standing Instruction # 1070 Recurring Event Invitation CON

uestions From: Arush Jain Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [IJ Classification: For Internal use only Hi Amanda, Hi, Please find t

From: Deepak Ramchandani Sent: 12/26/2013 12:31:25 PM To: Aracely Sanchez CC: Arpit Pathak Paul Morris Vikas Dave ([email protected] Subject: Re: Fw: Cinq Case Numbe Attachments: pic10040.git pic28071.git pic10879.jpg; pic13371.jpg Ell Raunak Tanwar Classi

Processing) Deepak Ramchandani to: GTO-PWM-Banking Exception-Check-Processing 12/26/2013 01:18 PM Cc: Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely Sanchez, Kathryn ) Stanfield Classification: For internal use only Hello Team, Please refer to the amendment from Aracely and advice fur

y, 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 Operations DBOI Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park,

September 21, 2018 2:52 PM To: Hemant-Kumar Rathore < Subject: FW: Pending FX Payments dtdt 09/21/2018 III Classification: For Internal use only Vikas Dave Associate I COO Wealth Management Operations 08O1 Global Services Private Limited Wealth Management - - - ra Technology Park, Inside Mahindra

Richard larossi Stewart Oldfield Bradl Gillin >; Richard larossi Cc: Kath n J Stanfield < >. Halina Laczny Yvette Tirrito > Anil Tewani < >; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 III Hi All, Please be informed that , today we are facing some IT issue in DBDI application, due to th

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as Sent: 5/10/2019 3:19:44 PM To: William Barrett CC: Bhavesh Chandani Subject: Thank you! Kind regards, Brigid Macias ; Rishabh Sharma ; Vikas Dave Stewart Oldfield ( I; Natalie Barak RE: •' •REVISED"•• RE: Non Post Transactions 05-09-2019 For AC Brigid Macias Assistant Vice President Deutsch

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swift fin Sent: Tuesday, October 24, 2017 2:50 PM To: "PAC Champs" <"PAC.Champs" >; Don Delcher < >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore Komal Shahani >; 'Naveen' 4 >; Kathryn 1 Stanfield >; Anil Tewani < Igtopwmbankin exce [email protected]

anking Exception-Check-Processing < >; Hemant-Kumar Rathore < >; Kathryn :I Stanfield < GTO-PWM-Banking Exception-Check-Processing < Sharma < >; Vikas Dave < Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 (I] Classification: For Infernal use only Hi Team, >; Divya Rajawat >; Ris

GTO-PWM-Banking Exception-Check-Processm Hemant-Kumar Rathore < >; Kathryn J Stanfield < GTO-PWM-Bankin Exception-Check-Processing < Sharma < >; Vikas Dave db com>; Di a Ra awat ; Rishabh Sharma >. Sham' >; Ankit-Kumar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00216162

rocessing Hemant-Kumar Rathore aveen agana Kathryn 1 Stanfield Anil Tewani GTO-PWM -Banking Exception-Check-Processing Ankit-Kumar Sharma < ; Vikas Dave ; Rishabh Sharma Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I] Classification: For Internal use only Hi Team, The bel

tion-Check-Processin >; Hemant-Kumar Rathore >; Kathryn J Stanfield >; GTO-PWM-Banking Exception-Check-Processing < >; Ankit-Kumar Sharma < >; Vikas Dave >; Rishabh Sharma Cc: swift fin < Subject: FORMAT VALIDATION FAILED FILED Classification: For Internal use only Hi Team, [I] The below message

Vikas Dave Associate I COO Wealth Management Operations DBOI Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park,