EFTA01362321.pdf
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📄 Extracted Text (229 words)
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,
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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
ℹ️ Document Details
SHA-256
592d2ccc7c7f3a3e83038430e8f8842efa6c90304f75d9b799cdfcba69ee09c4
Bates Number
EFTA01362321
Dataset
DataSet-10
Type
document
Pages
1
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