Epstein Secrets

From: Sent: To: CC: Subject: Attachments: Vijay-A Sawant 10/8/2018 8:27:09 AM Bradley Gitlin Vinita Advani Richard larossi Stewart Oldfield ; Mayur Rathod Daphne Cales Pending Responses on Rejection Cases Assistance required in resolvi

ur Rathod Overdue Quality Rejection 483289 1977695 Epstein, Jeffrey E. Mayur Rathod Overdue Quality Rejection Vijay Quality 456209 1966151 Cerberus Capital Management, L.P. Sawant Overdue Rejection with RM Prime Overseas Investments and Vijay Quality with 535752 1957327 Enterprises Limited Sawant

063, India Tel. +91(22)6181.1485 Mobile +91 9833729812 vijny sawantAikth corn From: Vijay-A Sawant Sent: Thursday, Au ust 16, 2018 5:07 PM To: Bradley Gillin < Cc: Terri Sohrab < Subject: Assistance Required in Resolving Rejection Points in KYC#01966151 Importance: High Good Morning Brad, I require yo

2 From: Vijay-A Sawant Sent: Thursday, Au ust 09, 2018 4:21 PM To: Bradley Gillin < Cc: Terri Sohrab < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP (I) Importance: High Hi Brad, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB

From: Sent: To: CC: Subject: Attachments Hi Rich, Vijay-A Sawant 9/20/2018 7:13:59 AM Richard larossi Bradley Gillin Vinita Advani ; Daphne Cales RE: Assistance Required in Resolving Rejection Points in DB Resolution 2015.pdf; Form ADV March 2018.pdf Thank you

not find any ID dots for this individual from the repositories in DBForce. Could you provide an ID doc for Jeffrey, please? "Per external research, Cerberus Capital Management, L.P. appears to own companies engaged in the defense industry. Please indicate if the client has gone through industry rep risk. If it has not, ple

, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway • - 400063, India From: Vijay-A Sawant Sent: Monday, July 23, 2018 5:31 PM To: Bradley Gillin Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIStt4S6209 under the CERBERUS CAPITAL RELATION

63, India From: Vijay-A Sawant Sent: Monday, July 23, 2018 5:31 PM To: Bradley Gillin Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIStt4S6209 under the CERBERUS CAPITAL RELATIONSHIP [I] Importance: High Hi Brad, Many thanks for the confirmation. I have updated Se

- Deutsche Bank Group Wealth Mana ment Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India Tel. Mobile +91 From: Bradley Gillin Sent: Monday, August 06, 2018 7:07 PM To: Vijay-A Sawant Cc: Terri Sohrab < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management

e +91 From: Bradley Gillin Sent: Monday, August 06, 2018 7:07 PM To: Vijay-A Sawant Cc: Terri Sohrab < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP [II Classification: For Infernal use only Vijay, Let's push the case to the next q

che Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley Gillin Sent: Thursday, July 12, 2018 7:31 PM To: Vijay-A Sawant Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management,

, India From: Bradley Gillin Sent: Thursday, July 12, 2018 7:31 PM To: Vijay-A Sawant Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with CAPITAL RELATIONSHIP Importance: High Classification: For internal use only Vijay. under the CERBERUS • No material changes • RPs

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,

, 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, L.P. with GCla under the CERBERUS CAPITAL RELATIONSHIP pj Classification: For internal tale only Vijay, Stephen A. Feinberg Court case on Pg 6

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,

t, 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, Many thanks for the docs and confirmation. I have launched KYC case#01