RB [I) Classification: For internal use only I unfortunately do not have access to your accounts so will need to have JJ or Aracely do. I From: IPaul Morris/db/dbcom I To: EFTA01399582 'Jackson McCarthy/db/dbcom@DBAMERICRS, Cc: lAracely Danchez/db/dbcom@DDAmDAIcAs, Amanda Kirby/db/dbcom@DBAMERICAS

- dbcom > I I I To: I > [Janice Franklin/db/dbcom@DBAmericas, Andrea Klingenberg/db/- dbcom@DBAMERICAS, I > I I Cc: I > EFTA01404024 IPaul Morris/db/- dbcom@DBAMERICAS I Date: > 112/13/2013 09:30 AM > > I Subject: > > IFw: Your KYC has been rejected Classification: Public Good Morn

Street, 10005-2836 New York, NY, USA Tel. +1(212)250-4491 Mobile +1 (917)714-4427 Email (Embedded image moved to file: pic03861.gif) I From: > IPaul Morris/db/- dbcom I To: > > EFTA01469576 1"Mathew Negus" S, Amanda Kirby/db/- dbcom@DBAMERICAS, > > Cc: 1 IChloe Ching/db/dbcom@DBAMERICAS, Car

ks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur India Tel. Email I From: > IPaul Morris > > I To: > IDeepak Ramchandani > > I Cc: > EFTA01466354 lAracely Sanchez , Arpit Pathak , Raunak Tanwar > I Date: > > 112/24/201

d to file: pic03917.gif) Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations I From: IPaul Morris/db/- dbcom@DBAMERICAS I To: IDeepak Ramchandani/db/- dbcom@DBAPAC, EFTA01466225 > > Cc: 1 > > lAracely Sanchez/db/dbcom@DBAMERICAS, Arpit

ns Jaipur, India Tel. Email I From: > > > IRaunak Tanwar/db/- dbcom I To: > > > Dee ak Ramchandani/db/- EFTA01466158 > Cc: 1 > > IPaul Morris/db/ , Aracely Sanchez/db/ Ar it Pathak/db/- I Date: > 112/24/2013 08:20 PM > > Subject: > > IRe: Fw: Cinq Case Number [I] Classificatio