EFTA Document EFTA01371899

.11.11.1(Offshore) - Contact ************** ****** Or********************** * This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet ***Or • tilt-k From: Shanu Guiana Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma ; Stewart Oldfiel ; Monica Gilkinson Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, 1:

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Dept. of Justice

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sd-10-EFTA01371899

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EFTA Disclosure

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.11.11.1(Offshore) - Contact * This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet ***Or • tilt-k From: Shanu Guiana Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma ; Stewart Oldfiel ; Monica Gilkinson Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, 1: 02049845 [I] Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberty coin) From: Rishabh Sharma Date: Tuesday. 05 Feb 2019, 10:15 PM To: Stewart Oldfield fit dr** fi t *Jr** Bradley Gillin Bradley Gitlin .a, Monica Gilkinson Cc: tgtopvanbankin ex tioncheckprocessing a list.db.com' . Shama Gujaria < , PWMITUS ProductionSupport Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 152 , . Classification: For Memel use only Hello, Please be informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065489 CONFIDENTIAL SDNY_GM_00211673 EFTA01371899

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

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Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,

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vijay-a.sawant@db.com Subject: RE: Assistance required in resolving Rejection Points - KYC 01977695 [I] From: Vijay-A Sawant Date: Wed, 17 Oct 20 To: Bradley Gillin < Stewart Oldfield Cc: Richard Iaros Mayur Rathod Hello Brad/Stewart, Many thanks for all the docs. We have re-submitted this rejected KYC (01977695) back to AML for final approval. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited

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