Skip to main content
Skip to content
Case File
efta-01372354DOJ Data Set 10Other

EFTA01372354

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372354
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.
Bl, DB Centre hilumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, hiumbai - 400063 , India From: Bradley Gillin Sent: Friday, July 20, 2018 9:18 PM To: Vijay-A Sawant Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCla under the CERBERUS CAPITAL RELATIONSHIP pj Classification: For internal tale only Vijay, Stephen A. Feinberg Court case on Pg 61.69, is a securities lawsuit filed in Michigan District Court against this RP. Please advise if ok to discount it as part of normal operations or advise alternatives, in case you disagree. Normal operations (as you can see, large financial institutions are also involved) Seth P. Plattus Court cases on Pgs 41-45 are all disposed before 2010, so no active cases against our RP at the moment. Please advise in case you disagree and provide appropriate comments accordingly. I agree. All disposed. Thank you. Regards. Brad Bradley Giffin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Nee York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 20, 2018 7:30 AM To: Bradley Gillin Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCISLIjltnder the CERBERUS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066048 CONFIDENTIAL SDNY_GM_00212232 EFTA01372354

Forum Discussions

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

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