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sd-10-EFTA01368161Dept. of JusticeOther

EFTA Document EFTA01368161

Anastasia Pringle From: Vahe Stepanian Sent: Tuesday, January 20. 2015 4:20 PM To: IMS Equities-Accounts Cc: Anastasia Pringle; Daniel Sabba; Srinivas-X J; Arun-Agara Sarangapani Subject: RE: Wire Instructions [I) Classification: For internal use only I confirm that the instructions (included in this email again) are for a D8 AWM account a/c number Bank of ABA #: SWIFT: Account n • Account #: For Further credit to: Southern Financial LLC Account #: I don't know anything abou

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sd-10-EFTA01368161
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Anastasia Pringle From: Vahe Stepanian Sent: Tuesday, January 20. 2015 4:20 PM To: IMS Equities-Accounts Cc: Anastasia Pringle; Daniel Sabba; Srinivas-X J; Arun-Agara Sarangapani Subject: RE: Wire Instructions [I) Classification: For internal use only I confirm that the instructions (included in this email again) are for a D8 AWM account a/c number Bank of ABA #: SWIFT: Account n • Account #: For Further credit to: Southern Financial LLC Account #: I don't know anything abou

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Anastasia Pringle From: Vahe Stepanian Sent: Tuesday, January 20. 2015 4:20 PM To: IMS Equities-Accounts Cc: Anastasia Pringle; Daniel Sabba; Srinivas-X J; Arun-Agara Sarangapani Subject: RE: Wire Instructions [I) Classification: For internal use only I confirm that the instructions (included in this email again) are for a D8 AWM account a/c number Bank of ABA #: SWIFT: Account n Account #: For Further credit to: Southern Financial LLC Account #: I don't know anything about eSpear/Gloss or NAOP account number, so I'll defer to Anastasia on that. Thank you, Vahe From: Sumanth Adiga On Behalf Of IMS Equities-Accounts Sent: Tuesday, January 20, 2015 4:15 PM To: Vahe Stepanian Cc: Anastasia Pringle; Daniel Sabba; IMS Equities-Accounts; Srinivas-X J; Arun-Agara Sarangapani Subject RE: Wire Instructions [I] Classification: For internal use only Hi Vahe, As discussed. If the below instructions are DB internal, we don't required callback confirmation. However please let us know do we need to update in any internal systems like eSpear/Gloss. Also provide 8-10 digit NAOP account number. Thanks Kind regards Client Static - Equities - New York MSS Escalation Contacts: First Level - Name : Srinivas-x.j (Bangalore) + 4420754-12912 & Shadma Kazmi (Pune) + 91(20)6794-6387 Email ID: srinivas-x.iradb.com shadma.kazmi©cs.com 1 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059824 CONFIDENTIAL SDNY_GM_00206008 EFTA01368161

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Email ID : M: ..... Ire ••*********** ***OnVhIcip•••••• • ******** Silt Ii*******60 rit-tnntte***** ********* • • en ********** This email is sent to you by Tata Consultancy Services on behalf of Deutsche Bank. Diese email wurde Ihnen von Tata Consultancy Services im Auftrag der Deutschen Bank gesendet Anastasia Pringle—01/21/2015 12:57:02 AM—Classification. For internal use only IMS. From: To: Cc: Date Subjet Vahe Stepaniant Daniel Sabba/db/dbcom 01/2112015 12.57 AM RE: 1M

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Deutsche Bank AG Fa Sales Inquirles Contact Daniel Sabba t, For questions relating to Mis statement contact Valuations NY (Tel) 1 (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Mark Whyman (Email) Hm./ Clientseryices (Email) Gedeon Pinedo (Email) >Amanda Kirby (Email) Paul Morns (Email) Vahe Stepanian (Email) Daniel Sabba (Email) Ariane Dwyer (Email) 19Aug 2015 Page 1 Of 3 FXRaWK USD/EUR = 9063717937 Note:-All Values are shown from the DB

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