nt 345 Park Avenue - 14th Floor New York. NY. USA 10154-0004 From: Diana Canter Sent: Thursday, January 11, 2018 4:36 PM O To: Paolo De-Leon ; Teresa Metall > Cc: Keith Buckholz < Subject: RE: New D Kind regards, Diana Canter Diana Canter Director I Supervisory Pnncipals Group-Business Supervisory O

arossi Bradley Gillin 5 >; Richard larossi Cc: Chris Hary Kathryn J Stanfield Yvette Tirrito • Anil Tewani Anna-Sofiya Lupolover Armen Bras Teresa Metall Subject: RE: Pending FX Payments dtd 09/21/2018 [I] ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore 06O

From: Uplabdhi Singh- on behalf of sigver dbgps Sent: 11/14/2016 5:33:39 AM To: Stewart Oldfield CC: Muhammod J Uddin Joy E Mitchell Teresa Metall Lisa-M Ramos Julian J Brianna Fowler Bradley Gillin Cynthia Rodriguez sigver dbgps Subject: Check Referral - Acct Attachments: 1254.pdf Cla

Sent: 4/1/2019 5:48:42 PM To: dboi oversight CC: Ryan Neumann BCC: Subject: Re: Excessive Transactions March 2019 Account ; Surendra Sin h Teresa Metall° Bradley Gillin Thanks. Let me look into what happened here and come back to you. Stewart Oldfield, CFA, CAR Deutsche Bank Trust Company Americas