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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,

<image002.jpg> Morgan Trichel AML Business Risk Analyst Deutsche Bar* Trust Company. National Association Deutsche Bank Wealth Management 50 le. FL 32256 USA Tel Ema From:

ional Association Deutsche Bank Wealth Management 50 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 RELATIONS

st Company, National Association 111111.M1 From: Vijay-A Sawant Sent: Monday, July 30, 2018 6:21 AM To: Morgan Trichel Cc: Stewart Oldfield < ; Bradley Gitlin Subject: Clarification Required on CDD Form - Section C Importance: High Good Morning Morgan, I have a query regarding attached CDD forms that I

hould suffice. See attached email from KG from compliance, although not the same situation similar to the approach. Hope his helps. Kind Regards, Morgan Trichel AML Business Risk Analyst Deutsche Bark Trust Company, National Association 111111.M1 From: Vijay-A Sawant Sent: Monday, July 30, 2018 6:21 AM

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

, Esq. Assistont Vice President AML Business Risk Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400 Jacksonville, FL 32256 USA From: Morgan Trichel Sent: Wednesday, Jul To: Vijay-A Sawant 11, 2018 9:18 AM inita Advan Cc: Vanessa Thompson Bradley Gillin Subject: RE: 2018 Periodic Review of

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

Wealth Management 5022 Gate Parkway, 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

2017 whereby 6 new guarantors were added the facility. Thank )on. Regards. Brad From: Vijay-A Sawant Sent: Thursday, July 19, 2018 9:53 AM To: Bradley Gillin < Cc: Daphne Cale Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStr547540 under the CEREBERUS CAPITAL RELATIONSHIP / q

ai - 400063, India Tel. ion Mobile From: Vanessa Thompson Sent: Monday, July 16, 2018 9:18 PM To: Vijay-A Sawant • m> Cc: Bradley Gillin < >; Morgan Trichel Vinita Advani < Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCISfr547540 under the CEREBERUS CAPITAL RELATIONSHIP / que