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efta-efta01362318DOJ Data Set 10Correspondence

EFTA Document EFTA01362318

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From: Vijay-A Sawant Sent: 8/21/2018 4:09:10 AM To: Bradley Gill in I I; Terri Sohrab Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GC1511547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III Importance: High Hi Brad, Any update on the below request? Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management I31, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai • 400063, India Tel. +91 22 6181.1485 From: Bradley Gillin Sent: Saturday, August 11, 2018 6:11 PM To: Terri Sohrab < Cc: Vijay-A Sawant < Subject: Re: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query (I) Vijay, In the office all next week. I will work on clearing most of your outstanding list before the new hires starts. Enjoy the weekend. Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 212-454-1130 On Aug 11, 2018, at 8:39 AM, Terri Sohrab < > wrote: Thank you for all your emails. We will work on it next wk. we are getting help on August 20th. We are finally filling Cynthia's position. Thank you again for all your help. We are truly grateful to have you on our team. TS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051691 CONFIDENTIAL SDNY_GM_00197875 EFTA01362318

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