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sd-10-EFTA01380937Dept. of JusticeOther

EFTA Document EFTA01380937

Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India Tel. Mobile + From: Stewart Oldfield Sent: Wednesday, Au ust 29, 2018 10:26 PM To: Vijay-A Sawant < Cc: Richard larossi < Subject: RE: Vijay, can you talk Friday morning? Or tmw morning before 9:30am? Thanks From: Stewart Oldfield Sent: Wednesday, August 29, 2018 11:46 AM To: Vijay-A Sawant < Cc: Richard larossi < Subject: Vijay, can you talk Friday morning

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Dept. of Justice
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sd-10-EFTA01380937
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Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India Tel. Mobile + From: Stewart Oldfield Sent: Wednesday, Au ust 29, 2018 10:26 PM To: Vijay-A Sawant < Cc: Richard larossi < Subject: RE: Vijay, can you talk Friday morning? Or tmw morning before 9:30am? Thanks From: Stewart Oldfield Sent: Wednesday, August 29, 2018 11:46 AM To: Vijay-A Sawant < Cc: Richard larossi < Subject: Vijay, can you talk Friday morning

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Wealth Management Ell, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India Tel. Mobile + From: Stewart Oldfield Sent: Wednesday, Au ust 29, 2018 10:26 PM To: Vijay-A Sawant < Cc: Richard larossi < Subject: RE: Vijay, can you talk Friday morning? Or tmw morning before 9:30am? Thanks From: Stewart Oldfield Sent: Wednesday, August 29, 2018 11:46 AM To: Vijay-A Sawant < Cc: Richard larossi < Subject: Vijay, can you talk Friday morning? I'm just back from holiday and want to make sure I have the latest list of things to do for the outstanding KYCs. Would like to clear as many as possible next week if we can. Hope all is well. Thanks <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079517 CONFIDENTIAL SDNY_GM_00225701 EFTA01380937

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Subject: RE: Vijay, can ou talk Frida morning? From: Vijay-A Sawant Date: Thu, 30 Aug 2018 07:54:30 -0400 To: Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Hi Stew, Understood, I have forwarded the CDD form to my colleague Mayur who is working on this case. We will send out update email confirming submission or if anything other issues, thanks. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limite

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Subject: Re: Vijay, can you talk Friday mornin ? From: Stewart Oldfield Date: Thu, 30 Aug 2018 07:45:37 -0400 To: Vijay-A Sawant < Cc: Richard Iarossi Thanks fine. In the meantime, please try to clear the gratitude America account so we can open the new one. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. On Aug 30, 2018, at 7:

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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: just tried you. I'm at my desk but have a 9am call From: Stewart Oldfield Date: Fri, 07 Sep 2018 08:41:41 -0400 To: Vijay-A Sawant From: Vijay-A Sawant Sent: Friday, September 07, 2018 8:18 AM To: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Sure thing Stewart!! Feel free to call when you come in. I should be in the offices till 9:30am your time. Regards, {cid:1 =C7BBF707DF9804F18f9e8a93df9386909@db.com} Vijay Sawan

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Subject: RE: Assistance Required in solving rejection points on KYC Case [I] From: Vijay-A Sawant Date: Fri, 07 Sep 2018 08:18:05 -0400 To: Stewart Oldfield ‹ > Sure thing Stewart!! Feel free to call when you come in. I should be in the offices till 9:30am your time. Regards, {cid:1 =C7BBF707DF9804F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Gore aon East, Mumbai - 400

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Subject: RE: trading meeting [C] From: Vahe Stepanian Date: Mon, 28 Aug 2017 12:55:03 -0400 To: Richard Kahn Cc: Stewart Oldfield Liam Osullivan Classification: Confidential Sounds good. I'm going to be out of office Sept. 5-17, so please make sure to include Stew and Liam in case you have questions. Best, Vahe From: Richard Kahn [mailto: Sent: Monday, August 28, 2017 12:52 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: Re: trading meeting [C] Liam Osullivan received and wi

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