EFTA01359018.pdf

From: Morgan Trichel Sent: 7/10/2018 11:47:03 AM To: Vinita Advani I CC: Vanessa Thompson [ h Vijay-A Sawant Subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III Attachments: All dots relating to Cerberus Employers LLC.pdf; image001.gif; image002.jpg Dear Vinita, We are obtaining clarification on the New Guarantor requirements at this lime 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, Morgan Incite' AML Business Risk Aniitist rrr Deutsche Bar* Trust Company, Nalcnal Association From: Vinita Advani Sent: Tuesday, July 10, 2018 11:38 AM To: Morgan Trichel < Cc: Vijay-A Sawant Subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS$547540 under the CEREBERUS CAPITAL RELATIONSHIP / query Di Classification: For internal use only Hi Morgan, Can you please help me with this query. Vijay is doing a PR for Cerberus Executive, LLC with GCIS#547540. There are 62 Guarantors (all entities). Under the new guidance, does he need to add all of them as RPs also would he need a Fincen / GBSA for all? Please advise. Thanks. Kind regards, Vinita Advani KYC Case Representative Manager nagement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047023 CONFIDENTIAL SDNY_GM_00193207 EFTA01359018