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EFTA Document EFTA01362323EFTA Document EFTA01362325
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sd-10-EFTA01362324Dept. of JusticeOther

EFTA Document EFTA01362324

<image002.jpg> Morgan Trichel AML Business Risk Analyst Deutsche Bar* Trust Company. National Association Deutsche Bank Wealth Management 50 le. FL 32256 USA Tel Ema From: Vijay-A Sawant Sent: Wednesday, July 11, 2018 9:16 AM To: Morgan Trichel inns Advani Cc: Vanessa Thom • son ; Bradley Gillin eview of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query (I) Importance: High Good Morning Morgan, Any update on the below query? Kind R

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Dept. of Justice
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sd-10-EFTA01362324
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<image002.jpg> Morgan Trichel AML Business Risk Analyst Deutsche Bar* Trust Company. National Association Deutsche Bank Wealth Management 50 le. FL 32256 USA Tel Ema From: Vijay-A Sawant Sent: Wednesday, July 11, 2018 9:16 AM To: Morgan Trichel inns Advani Cc: Vanessa Thom • son ; Bradley Gillin eview of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query (I) Importance: High Good Morning Morgan, Any update on the below query? Kind R

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<image002.jpg> Morgan Trichel AML Business Risk Analyst Deutsche Bar* Trust Company. National Association Deutsche Bank Wealth Management 50 le. FL 32256 USA Tel Ema From: Vijay-A Sawant Sent: Wednesday, July 11, 2018 9:16 AM To: Morgan Trichel inns Advani Cc: Vanessa Thom • son ; Bradley Gillin eview of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query (I) Importance: High Good Morning Morgan, Any update on the below query? Kind Regards, cimage001.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management Bl, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063 , India Tel. Mobile From: Morgan Trichel Sent: Tuesday, July 10, 2018 9:17 PM To: Vinita Advani Cc: Vanessa Thom ijay-A Sawant Subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III Dear Vinita, We are obtaining clarification on the New Guarantor requirements at this time as it is new guidance. Please note Vanessa (cc'd here) or myself will reach out very shortly. We hope to have clarification by End of day (EST Time). Kind Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051697 CONFIDENTIAL SDNY_GM_00197881 EFTA01362324

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