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EFTA01372355EFTA01372357
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efta-01372356DOJ Data Set 10Other

EFTA01372356

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DOJ Data Set 10
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efta-01372356
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Kind Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley Gillin Sent: Thursday, July 12, 2018 7:31 PM To: Vijay-A Sawant Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with CAPITAL RELATIONSHIP Importance: High Classification: For internal use only Vijay. under the CERBERUS • No material changes • RPs are correct • 1Ds for Feinberg and Richter attached • William L. Richter Perpetuities Trust 2 - attached • Richter Investment Corp - Look at KYC approval case 01439314 - Them am many attachments (COGS and amendments) for this entity. Assuming this was enough then, not sum if you need the full doe now. • CDD — Will revert. needs to be scm to Cerberus. Regards. Brad From: Vijay-A Sawant Sent: Monday, July 02, 2018 10:08 AM To: Bradley Gillin Cc: Daphne Cales Subject: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with CAPITAL RELATIONSHIP Importance: High nder the CERBERUS Hello Brad, This relates to the review of above high risk account due for remediation 07/31/2018. Upon review of the dots available from repositories and attachments on this account, I have completed the attached checklist. The main parties of interest are as follows — CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066050 CONFIDENTIAL SDNY_GM_00212234 EFTA01372356

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