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Bl, DB Centre hilumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, hiumbai - 400063 , India From: Bradley Gillin Sent: Friday, July 20, 2018 9:18 PM To: Vijay-A Sawant Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management,
iew of acct Cerberus Capital Management, L.P. with GCla under the CERBERUS CAPITAL RELATIONSHIP pj Classification: For internal tale only Vijay, Stephen A. Feinberg Court case on Pg 61.69, is a securities lawsuit filed in Michigan District Court against this RP. Please advise if ok to discount it as part of nor
rlon Knowledge Park, Western Express Highway Gore aon East, Mumbal - 400063, India From: Vijay-A Sawant Sent: Tuesday, July 17, 2018 10:00 PM To: Bradley Gillin Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP [II Hi Brad,
, as appropriate. During review of research reports, I encountered the following adverse media that I require assistance with, in discounting off — Stephen A. Feinberg Court case on Pg 61-69, is a securities lawsuit filed in Michigan District Court against this RP. Please advise if ok to discount it as part of nor
NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Tuesday, July 03 2018 11:27 AM To: Bradley Gillin < Cc: Daphne Cales Subject: 2018 Periodic Review of acct Cerberus Executive, LLC with RELATIONSHIP Importance: High Hello Brad, This review rel
is account. Main RP's identified are as follows — Acct Holder - Cerberus Executive, LLC (a.k.a. formerly Cerberus Employees, LLC) Managing Member— Stephen A. Feinberg Senior Managing Director and Authorized Signatory — Mark A. Neporent Senior Managing Director and Authorized Signatory —Jeffrey L. Lomasky Senior
Entities connected to both Bradley Gillin and Stephen A. Feinberg
Deutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSONVijay Sawant
PERSONNirlon Knowledge Park
LOCATIONDaphne Cales
PERSONGoregaon East
LOCATION
Al Gore
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION
Eric Holder
PERSON
Stephen Hawking
PERSONSeth P. Plattus
PERSONCerberus Capital Management
ORGANIZATIONCERBERUS
ORGANIZATIONKYCPrints
ORGANIZATIONMichigan District Court
ORGANIZATION