EFTA Document EFTA01372352

Thanks, I have assigned this case (01966151) to you for your review. Request you to push this case to the next stages upon review, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Mana ment Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India Tel. Mobile +91 From: Bradley Gillin Sent: Monday, August 06, 2018 7:07 PM To: Vijay-A Sawant Cc: Terri Sohrab < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP [II Classification: For Infernal use only Vijay, Let's push the case to the next queue. I will request the FinCEN Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management New Y rk NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Monday, August 06, 2018 2:15 AM To: Bradley Gitlin < Cc: Terri Sohrab < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066046 CONFIDENTIAL SDNY_GM_00212230 EFTA01372352