EFTA Document EFTA01372353

CAPITAL RELATIONSHIP Ell Importance: High Hi Brad, A kind reminder of the below KYC case! Note we can still push this case to the next stages even though the CDD form is pending. This can give us time to work on any potential rejection points that might arise and have everything else sorted in the meantime. Let me know if any queries, thanks. Kind Regards, 1 Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway • - 400063, India From: Vijay-A Sawant Sent: Monday, July 23, 2018 5:31 PM To: Bradley Gillin Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIStt4S6209 under the CERBERUS CAPITAL RELATIONSHIP [I] Importance: High Hi Brad, Many thanks for the confirmation. I have updated Section D on negative results accordingly. Now the only pending item for this account is the signed CDD form. I have updated case comments reflecting this. I am assigning this case to you for your review. Request you to advise if any changes required, or else, kindly forward to the AML team for final approval, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066047 CONFIDENTIAL SDNY_GM_00212231 EFTA01372353