EFTA Document EFTA01359824

To: Jj Litchford; Melinda Roy Cc: 'gtopwmbankingexceptioncheckprocessing ersight Control; Debra Jasper Subject: OD REFERRALS ( 03-21-2016 ) A/c Classification: For Internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Senecas A-1 8. A- tv - hin r T r I Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Passim-4v reeferntt, Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingailist.db.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047958 CONFIDENTIAL SDNY_GM_00194142 EFTA01359824