ST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Priyanka Vadhera Operations Analyst I USD checks DWI Global Services Private Limited Global Cash Operations This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have r

612018 158,025.02 818 - Deposit Return Item 306/29/2018 158,025.02 756 - Deposit Regards, Naveen Bagaria COO Wealth Management Operations US DWI Global Services Private Limited Please send all Banking related queries to our new Group E-mail ID - From: Stewart Oldfield Sent: Friday, July 06 2018 1:21 PM To: D. a Ra'awat

Navin Kumar Pankaj Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID Navin Kumar Pankaj Analyst PWM US Operations DWI Global Services Private Limited Global Business Services A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. + Mobil Email

o pay / Not Ok to pay, • Reason on how and when the OD will be covered. Thank you. Regards, Naveen Bagaria coo Wealth Management Operations US DWI Global Services Private Limited A-1 tower Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: +1-212-469-2366 Ava a/Voi : +44-207-5419141 Fax: +1-20

ct. We are checking Bank of New York about the same and send them message to confirm the status of our funds. Thanks & Regards Deepak Ramchandani DWI Global Services Private Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092381 CONFIDENTIAL SDNY_GM_00238565 EFTA01388682