EFTA01362320.pdf

For the account holder, we do require Fincen CDD form completed and updated drivers license for Stephen A Feinberg, if there are any material changes to this account since last KYC. Finally from the GBSA perspective, we require responses to the following questions for ALL accounts — ▪ Purpose of the entity ▪ Copy of Private Placement Memorandum ▪ If the entity has a website, the link ▪ Whether you believe the entity maybe an AIF I have already launched KYC Case#0196384S for this account & looking forward to your feedback on the above. Request you to prioritize getting the GBSA responses sooner so we can forward to Jacksonville for completion for all 69 entities involved. Feel free to contact me if you have any questions, thanks. Kind Regards, cimage001.gif> Vijay Sawant NYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 91, C03 Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregaon East. Mumbai 400063, India Tel. +91 Mobile From: Bradley Gillin Sent: Thursday, July 19, 2018 9:24 PM To: Vijay-A Sawant <via a. Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query [II Importance: High Classification: For Internal use only Vijay. Attached is tie Cerberus Executive zip file. Most of the attachments can also be found in KYC approved case #01690832. The COGS can be pulled from thc Delaware and Cayman websites. Do you need these for each? FYI — There maybe 6 guarantors that were never KYC'd. See below and attached (project recbane). Do you see these entities on the KYC? From Lender. Jennifer Topping: Please find attached the ('erherus credit agreement. Guarantors can he jbund on Schedule 3.071O (Page 98) and the Collateral and Guarantee Agreement begins an page III. Also attached is a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051693 CONFIDENTIAL SDNY_GM_00197877 EFTA01362320