Case File
efta-01372354DOJ Data Set 10OtherEFTA01372354
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Unknown
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DOJ Data Set 10
Reference
efta-01372354
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1
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0
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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
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