EFTA Document EFTA01359019

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Dept. of Justice

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sd-10-EFTA01359019

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EFTA Disclosure

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From: Vijay-A Sawant Sent: Tuesday, July 10, 2018 9:01 PM To: Vinita Advani < Subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP (I) Hi Vinita, For the below account (GCIS#547540), I have launched new KYC case#01963845 & RP's are listed in below email. From the previously approved case #01713689, I noticed that there are 62 Loan Guarantors added as RP's. Please note that in this LLC entity (relevant dots attached for reference), there are many non-managing members who all have equal ownership in the entity thus it is less than 10% (for this high risk entity). Please advise if the Loan Guarantor's should be added to the new case too? Regards, Vijay Sawant KVC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Monday, July 09, 2018 8:47 PM To: Vijay-A Sawant Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP ill Classification: For Internal use only Please launch — no material changes. Will reach out for CDD form. Thanks. Regards. Brad Bradley Gillin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047024 CONFIDENTIAL SDNY_GM_00193208 EFTA01359019

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Related Documents (6)

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Subject: RE: Gratitude/BV70 [I] [C] From: Bradley Gillin Date: Fri, 16 Nov 2018 09:59:12 -0500 To: Vijay-A Sawant 4 p Cc: Vinita Advani Classification: Confidential Thank you. Enjoy the weekend - GO LIVERPOOL! Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Vijay-A Sawant Sent: Friday, November 16, 2018 9:57

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From: Bradley Gitlin Sent: 11/16/2018 9:59:12 AM To: Vijay -A Sawant I CC: Vinita Advani I Subject: RE: Gratitude/BV70 IC) Classification: Confidential Thank you. Enjoy the weekend - GO LIVERPOOL! Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management Emai Securities offered through Deutsche Bank Securities Inc. Original Message From: Vijay-A Sawant Sent: Friday, November 16, 2018 9:57 AM To: Bradley Gillin Cc: vinita Advani > Subject: RE: Gratitu

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