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EFTA Document EFTA01358073 EFTA Document EFTA01358075

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sd-10-EFTA01358074Dept. of JusticeOther

EFTA Document EFTA01358074

From: Halina Laczny Sent: Tuesda October 06, 2015 1:04 AM To: • Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only To AOG Team: Case # 1469681 need AOG review. Please check below J.I's e-mail and complete your part. JJ: AOG approval should be attached to case#1469681 TAG D8O1: After above is completed please approve case#1469681 and please ask AOG to enter case/reopen account. Thank you all,

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sd-10-EFTA01358074

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From: Halina Laczny Sent: Tuesda October 06, 2015 1:04 AM To: • Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only To AOG Team: Case # 1469681 need AOG review. Please check below J.I's e-mail and complete your part. JJ: AOG approval should be attached to case#1469681 TAG D8O1: After above is completed please approve case#1469681 and please ask AOG to enter case/reopen account. Thank you all,

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From: Halina Laczny Sent: Tuesda October 06, 2015 1:04 AM To: • Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only To AOG Team: Case # 1469681 need AOG review. Please check below J.I's e-mail and complete your part. JJ: AOG approval should be attached to case#1469681 TAG D8O1: After above is completed please approve case#1469681 and please ask AOG to enter case/reopen account. Thank you all, Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Invest' ations Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Panka. Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Daphne Cales; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For Internal use only The necessary KYC to get this account open has been approved (KYC 01469735). Please approve ASAP, we are aiming to get a transaction done today. Thanks, let me know if you have any questions. JJ JJ Litchford CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0045424 CONFIDENTIAL SDNY_GM_00191608 EFTA01358074

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