mericas nagement Potnitrh.trPeefoon. ; Paul Morris urgent II] From: Halina Laczny Sent: Monday, October 05, 2015 3:49 PM To: Jj Litchford Cc: Gaurav Bhargava; Mani h-m • Daphne Cales Subject: RE: URGENT: Account Re-opening - ref. urgent [I] Classification: For Internal use only Ji. A, is Re-opened.

ons Securities offered through Deutsche Bank Securities, Inc From: Bhavesh Chandani Sent: Friday, October 02, 2015 5:07 PM To: Halina Laczny Cc: Gaurav Bhargava; Anil Tewani; Manish-m Gupta Subject: RE: ref. case#1469681 - reopen a/c#42959017 - urgent [I] Classification: For Internal use only Hi Halina, I

Research & Invest. ations Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:32 PM To: Gaurav Bhargava; [email protected]' Subject: FW: ref. case# 1469681 - reopen Importance: High - urgent [I] - urgent [I] Classification: For Intone] U80 only

close Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Monday, October 05, 2015 3:50 PM To: Halina Laczny Cc: Gaurav Bhargava; Manish-m Gupta; Daphne Cales; Paul Morris Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal us

sing Hemant-Kumar Rathore Naveen Bagaria Kathryn J Stanfield Anil Tewani GTO-PWM-Bankin Exception-Check-Processing • Ankit-Kumar Sharma ; Gaurav Bhargava ; Rishabh Sharma Cc: swift fin Subject: Message in format validation- RFK :-13430439 Hi Team, The below message failed due to format validation er

I Do we need to do anything with this? From: Krishna Narayanan On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, October 24, 2017 4:00 PM To: Gaurav Bhargava ; Ankit-Kumar Sharma < Oldfield >; Wi iam-M Finn e ; Cynthia Rodriguez Bradley Gillin PWMITUS ProductionSupport >; Stewart Cc: 'gtopwmbankingexc

Gaurav Bhargava PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2. Evolve - Mahndra Technology Park. Inside Mahindra Worl

Subject: Fw: New bankin account :- Jee ers, Inc From: Manish-m Gupta Date: Thu, 12 Sep 201 : : - To: Amanda Kirby <a>, Paul Morris < > Cc: Gaurav Bhargava [I] Classification: For internal use only Hello Amanda, The Online is not setup because the ACH & Wire Limit is not mentioned in the form. Could

Subject: Re: Fw: New Banking Accounts:- Plan D, LLC acc#42953467, 44129762 [I] From: Shivani Kacholia < Date: Fri, 18 Oct 2013 18:06:00 -0400 To: Gaurav Bhargava >, Paul Morris >, Amanda Kirby < a Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account has been opened

y <• > Classification: For internal use only Hi what is this one? Original Message From: Shivani Kacholia Sent: 10/18/2013 06:06 PM EDT To: Gaurav Bhargava; Paul Morris; Amanda Kirby Cc: Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Accounts:- Plan D, LLC [I] Classification: For internal use o

Subject: Re: Fw: New Bankin Account H erion Air, Intact #r From: Shivani Kacholia Date: Fri, 18 Oct 2013 1 : : - To: Gaurav Bhargava , Amanda Kirby < Paul Morris < > Cc: Manish-m Gu to PWM AOG Classification: For internal use only Hi All, The account has been opened. Please

C [I] Classification: For internal use only Hi what is this one? Original Message From: Shivani Kacholia Sent: 10/18/2013 06:06 PM EDT To: Gaurav Bhargava; Paul Morris; Amanda Kirby Cc: Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Accounts:- Plan D, LLC [I] Classification: For internal use o

Subject: Re: Fw: New Banking Account :- JEGE, From: Shivani Kacholia < Date: Fri, 18 Oct 2013 18:46:46 -0400 To: Gaurav Bhargava >, Amanda Kirby 11§§§§§§§§§§§§§§§1.>, Paul Morris Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account ha

Subject: Re: Fw: New Banking Accounts:- JEGE LLC From: Shivani Kacholia < Date: Mon, 21 Oct 2013 09:54:45 -0400 To: Gaurav Bhargava >, Paul Morris >, Amanda Kirby < fl Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account has been opened

Subject: RE: Case #01353080 :Gratitude America [I] From: Yoonsun Chung ‹ > Date: Tue, 03 Mar 2015 16:41:45 -0500 To: Gaurav Bhargava Amanda Kirb Cc: PWM AOG Classification: For internal use only The case comment is made by Amanda. Do you still need my case comment? {cid:image002

Thank you. Kind regards, Gaurav Bhargava fcid:[email protected] Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Global Business Services

[I] Securities offered through Deutsche Bank Securities, Inc From: Bhavesh Chandani Sent: Friday, October 02, 2015 5:07 PM To: Halina Laczny Cc: Gaurav Bhargava; Anil Tewani; Manish-m Gupta Subject: RE: ref. case#1469681 - reopen a/- - urgent [I] Classification: For internal use only EFTA01403122 Hi Hali

1 MS Phone - urgent [I] Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:32 PM To: Gaurav Bhargava; '[email protected]' Subject: FW: ref. case#1469681 - reopen a/ Importance: High Classification: For internal use only - urgent [I] EFTA014031

Acc # Thank you. Kind regards, Gaurav Bhargava fcid:[email protected] Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Global Business Services

l Morris EFTA01402949 Subject: RE: URGENT: Account Re-opening [I] Hi, Approved to re-open the below account. Acc # Thank you. Kind regards, Gaurav Bhargava fcid:[email protected] Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Global Business Services