Case File
efta-efta01362318DOJ Data Set 10CorrespondenceEFTA Document EFTA01362318
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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