EFTA01362321.pdf

DataSet-10 1 page 229 words document
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Supplement to the Guarantee Agreement dated 12,212017 whereby 6 new guarantors were added the facility. Thank )on. Regards. Brad From: Vijay-A Sawant Sent: Thursday, July 19, 2018 9:53 AM To: Bradley Gillin < Cc: Daphne Cale Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStr547540 under the CEREBERUS CAPITAL RELATIONSHIP / query [II Importance: High Hello Brad, As discussed yesterday, just listing the required items for this case just for each of the 62 loan guarantors — • Formation docs (COI, COF or SoS) • Constitutional docs (they are all LLC's, so am guessing Operating Agreements) • GBSA forms (will be taken care with the help of remediation team from Jacksonville) Request you to procure all docs from the lender that you can. Let me know if any queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. ion Mobile From: Vanessa Thompson Sent: Monday, July 16, 2018 9:18 PM To: Vijay-A Sawant • m> Cc: Bradley Gillin < >; Morgan Trichel Vinita Advani < Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCISfr547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051694 CONFIDENTIAL SDNY_GM_00197878 EFTA01362321
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592d2ccc7c7f3a3e83038430e8f8842efa6c90304f75d9b799cdfcba69ee09c4
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EFTA01362321
Dataset
DataSet-10
Type
document
Pages
1

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