Skip to main content
Skip to content
EFTA01362320EFTA01362322
Case File
efta-01362321DOJ Data Set 10Other

EFTA01362321

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362321
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Supplement to the Guarantee Agreement dated 12,212017 whereby 6 new guarantors were added the facility. Thank )on. Regards. Brad From: Vijay-A Sawant Sent: Thursday, July 19, 2018 9:53 AM To: Bradley Gillin < Cc: Daphne Cale Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStr547540 under the CEREBERUS CAPITAL RELATIONSHIP / query [II Importance: High Hello Brad, As discussed yesterday, just listing the required items for this case just for each of the 62 loan guarantors — • Formation docs (COI, COF or SoS) • Constitutional docs (they are all LLC's, so am guessing Operating Agreements) • GBSA forms (will be taken care with the help of remediation team from Jacksonville) Request you to procure all docs from the lender that you can. Let me know if any queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. ion Mobile From: Vanessa Thompson Sent: Monday, July 16, 2018 9:18 PM To: Vijay-A Sawant • m> Cc: Bradley Gillin < >; Morgan Trichel Vinita Advani < Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCISfr547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051694 CONFIDENTIAL SDNY_GM_00197878 EFTA01362321

Related Documents (6)

DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

239p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02090972

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01809920

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01655495

0p
DOJ Data Set 10OtherUnknown

EFTA01594320

37p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.