fax cell Begin forwarded message: From: Bella Klein a> Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradle Gillin < chard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversati

tre Mumbai Express Highway, Goregaon East, Mumbai 400063, India From: Vijay-A Sawant Sent: Friday, October 26 2018 2:37 PM To: Stewart Oldfi Cc: Bradle Gillin Mayur Ratho• Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Alka Bab

list only outstanding items in a single email. Thanks From: Vijay-A Sawant Sent: Thursday, October 25, 2018 10:50 AM To: Stewart Oldfield < Cc: Bradle Gillin < >; Richard larossi >; Mayur Rathod < >; Vinita Advani < Subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP

Tel.: + Email: From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield < Cc: Bradle Gillin >; Alka Babu >; Mayur Rathod >; Vinita Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Impo

lated • ueries to our new Group E-mail ID From: Stewart Oldfield Sent: Wednesday, March 20, 2019 2:00 PM To: Bhavesh Chandani Cc: Halina Laczn ; Bradle Gillin c >,; Monica Gilkinson Oversight Control < >; Yvette Tirrito < Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For Internal use

eld I ]; Muhammod J Uddin CC: • Muhammod J Uddin I l; Joy E Mitchell I I; Catherine Logreco I I; Teresa Metallo Lisa-M Ramos Brianna Fowler Bradle Gillin I I; Cynthia Rodriguez sigver dbgps ; Kavish Sharma VinayJ I I; Naveen Kumar-V Subject: RE: Check referral; Account no: ; Amount: 37500 II]

wart Oldfield < Cc: Mitchell < sigver dbgps < >; Yina J < >; Subject: EMS/ Teresa Metallo < >; Uplabdhi Singh < >; Hemant Kumar-Sharma < >; Bradle Gillin nthia Rodriguez < >; William-M Finn < : Check Referrals: 42953424, 42953758111 ; Joy E William-M Finn Classification : For internal use only H

Cc: Stewart Oldfield < >; Michele-M Quattrocchi < Stanfield < >; Bradle Gillin < >; Hildegarde Berrios >; Daphne Cales < Subject: **URGENT' DEPOSIT PWM RETURN A/c ft dated 07.06.18 [I] Importance: High >; Kathryn.' >; Cl

gtopwmbankingexceptioncheckprocessingailist.db.com From: Ankit-Kumar Sharma [rnailto: Sent: Friday, April 26, 2019 12:59 PM To: Stewart Oldfield Bradle Gillin ; Monica Gilkinson a; Rachel Wachs < Cc: TAG DBOI <[email protected]>, [email protected] CONFIDENTIAL - PURSUAN

:04 PM To: Elizabeth Pa ne < •; Anu Barua < >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >; Liz Fitzgerald >; William Finn < >; Bradle Gillin >; Monica Gilkinson < >; Richard larossi Stewart Oldfield Bradl Gillin >; Richard larossi Cc: Kath n J Stanfield < >. Halina Laczny Yvette

itchell < Gail F Mahabir >; Norma A Kenney < >; Muhammod 1 Uddin Cc: Stewart Oldfield < >; Michele-M Quattrocchi < >; Kathryn.] Stanfield >: Bradle Gillin < >; Hildegarde Berrios >; Daphne Cales < Subject: "URGENT"' DEPOSIT PWM RETURN A/c # Importance: High dated 07.06.18 [II Classification: For i

Mitchell c >; Teresa Metallo < >; Lisa-M Ramos < >; Si:er db s< >; Uplabdhi Singh < >; Shreyas-S A e < >; Vina J >; Hemant Kumar-Sharma < >; Bradle Gillin >; nthia Rodriguez < >; William-M Finn < Subject: EMS Check referrals: - 1235111 Classification : For internal use only Hi All, Please respo

e do not pay anything. This account should be closed. From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield < >; Bradle Gillin < Cc: Halina Laczn • Oversight Control < Subject: OD Referral dated 06-05-2019 For AC # >; Rachel Wachs Hi Team, Please find the attached OD Re

. ember 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Raphael A Marin < >; Norma A Kenney >; Joy E Mitchell < Muhammod J Uddin < Cc: Bradle Gillin < >; Gail F Mahabir < >; Divya Ra awat < >; William-M Finn < Subject: RE: Deposit Return - A/c # Classification: For Infernal use only Hi Team,

el: From: Amara Vasavi On Behalf Of PWMITUS ProductionSupport Sent: Monday, December 17, 2018 3:47 PM To: Naveen Bagaria Cc: Shanu Gu'aria < >; Bradle Gillin < >; Richard larossi PWMITUS ProductionSupport < Subject: RE: Message in format validation ::15050500, T: 02028698, A/C Ill >; Rishabh Sharma ;

m: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: Gratitude ; Mayur Rathod < >; Bradle Gillin < >; Daphne Cales • >; Emily Craig < >; Vinita Advani Have spoken to both clients (Gratitude and the family office of the donor). I'm not positiv

/2019 11:51:10 AM To: S Ivia Jun; hardt CC: Sohrab Kimberl Keenan ; Caitlin Car • Beatriz DiBugnara Michele-M Quattrocchi • Rebecca Velanis Bradle Gillin Enid Ellis ; Mayra Fonseca Elizabeth Payne ; Stewart Oldfield Scott Prokop Roxanne Scott Subject: FW: ref: Business Internet Banking rejected

.db.comj; From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 4:42 PM To: Stewart Oldfield < >; William-M Finn < >; Cynthia Rodriguez >; Bradle Gillin < >; PWMITUS ProductionSupport Cc: Kathryn1 Stanfield < >; Gaurav Bhargava < Subject: FW: Message in format validation- RFK :-13430439 T:0184916

agement ME Securities offered through Deutsche Bank Securities Inc From: Ruchi Lohani Sent: Friday, March 29, 2019 4:27 PM To: Brigid Macias Cc: Bradle Gillin < >; Natalie Barak < Subject: RE: returned funds to Caterpillar Hi Brigid, >; We would need client letter confirmation as the account is closed

rities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield Cc: Natalie >: Bradle Gillin Monica Gilkinson • Oversight Control , Armen Brash •; Daphne Cales Subject: ••"•REVISED•••• RE: Non Post Transactions 05.09-2019 For AC 42953432