EFTA Document EFTA01380782

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Dept. of Justice

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sd-10-EFTA01380782

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EFTA Disclosure

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Fax (646 736-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesda Se tember 27, 2017 3:28 PM To: Julian J Leff ; Bradley Gillin Cc: Divya Rajawat <I >; Stewart Oldfield aa; William-M Finn SEIla Cynthia Rodriguez a Joy E Mitchell a; Gail F Mahabir CUST INV c Mariela Lopez <a>; Norma A Kenney < Miia>; Raphael A Mann Muhammod J Uddin Evon A Lawrence <= > Subject: RE: Deposit Return - A/c U *** Query for pwm return Item [I] Classification: For Internal use only Hi Bradley, As discussed this Item will be return and we will do debit entry in client's a/c for same. Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 8 A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 30n129 Jaipur. India Tel. 212(469)3273 AVAYA - 5419684 Mobile Emai Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessincalist.db.com From: Julian J Leff Sent: Wednesday, September 27, 2017 3:07 PM To: Bradley Gillin Cc: Divya Rajawat >; Stewart Oldfield William-NI Finn <mil= >; Cynthia Rodriguez < t Joy E Mitchell >; Gail F Mahabir Hemant-Kumar Rathore < >; CUST INV <[email protected]>; Mariela Lopez immisign.).; Norma A Kenney (a Raphael A Marin Muhammod J Uddin >; Evon A Lawrence Subject: RE: Deposit Return - A/c k * •• Query for pwm return Item [IJ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079321 SDNY_GM_00225505 EFTA01380782

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Domaingtopwmbankingexceptioncheckprocessincalist.db.com

Email[email protected]

FaxFax (646 736-0721

Phone(646 736-0721

Phone212(469)3273

Phone5419684

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From: Bella Klein [ Sent: 3/8/2018 11:42:21 AM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re Overdraft Attachments ■1 ; Karyna [ image001.png; Untitled attachment 05S10.htm; Untitled attachment 05513.htm; Kalin Shuliak Jan 2018 to Mar 2018.pdf; Untitled attachment 05516.htm Thank you for the report. It would be very helpful if you can email bank statements or activities June - December 2017 or the entire 2017. Thank you, Bella Tel: On Mar 8, 2018, at 10:56 AM, Cynthia

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