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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,
rmal operations or advise alternatives, in case you disagree. • Normal operations (as you can see, large financial institutions are also involved) Seth P. Plattus Court cases on Pgs 41-45 are all disposed before 2010, so no active cases against our RP at the moment. Please advise in case you disagree and prov
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,
higan District Court against this RP. Please advise if ok to discount it as part of normal operations or advise alternatives, in case you disagree. Seth P. Plattus Court cases on Pgs 41-45 are all disposed before 2010, so no active cases against our RP at the moment. Please advise in case you disagree and prov
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
natory — Mark A. Neporent Senior Managing Director and Authorized Signatory —Jeffrey L. Lomasky Senior Managing Director and Authorized Signatory — Seth P. Plattus SOW Company - Cerberus Capital Management LP All researches will be done on the above RP's so kindly advise if RP's are correctly identified in thi
Entities connected to both Bradley Gillin and Seth P. Plattus
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
PERSON
Stephen A. Feinberg
PERSONCerberus Capital Management
ORGANIZATIONCERBERUS
ORGANIZATIONKYCPrints
ORGANIZATIONMichigan District Court
ORGANIZATION