/25/2016 3:01:08 PM Paul Morris FW: Check referral; Account no 1200.pdf; 1311.pdf; 1201.pdf Classification: For Internal use only Yours. . . I; Melinda Ro From: Vinay 3 On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 2:56 PM To: Stewart Oldfield Cc: Paul Morris; Logreco; Teresa Metallo; s

30. Do you want me to forward to Armen? Begin forwarded message: From: bellaklein Date: December 17, 2015 at 3:58:03 PM EST To: Jj Litchford Cc: Melinda Ro , Darren Indyke <->, Richard Kahn Subject: JEE wire to JEGE Please process the attached wire Thank you. Bella Tel: CONFIDENTIAL — PURSUANT TO

o you want me to forward to Armen? Begin forwarded message: From: bellaklein •t > Date: December 17.2015 at 3:58:03 PM EST To: Jj Litchford Cc: Melinda Ro < >, Darren Ind ke Richard Kahn Subject: JEE wire to JEGE Please process the attached wire Thank you, Bella CONFIDENTIAL — PURSUANT TO FED. R

to our new Group E-mail ID [email protected] From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 10:03 AM To: Melinda Ro ; Paul Morris; J Litchford Cc: ' '; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/

until the preauthorized debit has been reversed so that the account can be closed? From: Komal Shahani Sent: Monday, March 21, 2016 10:35 AM To: Melinda Ro ; J Litchford Cc: '; Kathryn .7 Stanfield; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For