Epstein Secrets

: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with under the CEREBERUS CAPITAL RELATIONSHIP / query III Dear Vijay, When my colleague Vanessa comes into the office shortly I will ask her an update as she had been having that conversation and might have the answers to this at this time to

wledge Park, Western Express Highway Gore 3, India Tel. h From: Vanessa Thompson Sent: Wednesday, July 11, 2018 10:54 PM To: Moran Triche Cc: Bradley Gillin Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with under the CEREBERUS CAPITAL RELATIONSHIP / query Ili ijay-A Sawant Classif

E: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStI547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III Importance: High Hi Vanessa, Thanks for the GBSA & Fincen confirmation. Could you advise on any further updates on Guarantors? Also advise whether all the 62 guarantors needs

y, Suite 400 Jacksonville, FL 32256 USA From: Vijay-A Sawant Sent: Monday, July 16, • To: Vanessa Thompson ; Morgan Trichel Vinita Advani Cc: Bradley Gillin Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStI547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III Importanc

IONSHIP / query III Dear Vinita, We are obtaining clarification on the New Guarantor requirements at this time 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, CONFIDENTIAL - PURSUANT T

le. FL 32256 USA Tel Ema From: Vijay-A Sawant Sent: Wednesday, July 11, 2018 9:16 AM To: Morgan Trichel inns Advani Cc: Vanessa Thom • son ; Bradley Gillin eview of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query (I) Importance: High Good Morning Morgan,