EFTA01362326.pdf

Please advise if the Loan Guarantor's should be added to the new case too? Regards, <image0O1.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbal Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India Tel. • From: Bradley Gillin Sent: Monday, July 09, 2018 8:47 PM To: Vijay-A Sawan Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP DI Classification: For Memel use only Please launch — no material changes. Will reach out for CDD form. Thanks. Regards. Brad ,:image00l.gif> Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Menne. 24th Fl Tel Fax Et Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Tuesday, July 03, 2018 11:27 AM To: Bradley Gitlin Cc: Daphne Cales Subject: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP Importance: High Hello Brad, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051699 CONFIDENTIAL SDNY_GM_00197883 EFTA01362326