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From: Sent: To: Subject: Attachments: Hi Brad, Vijay-A Sawant 7/11/2018 9:10:16 AM Bradley Gill in I Super Ultra Critical Items that require your immediate attention!! RE_ 2018 Periodic Review of acct Golden

due in July-August period so I will be sending you initial emails in the coming days/weeks. Let me know if you have any queries, thanks. Regards, Vijay Sawant KVC Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Manaeemen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

Leon D. - DueDate 7/31/2018, Rejected KYC Case#01882073. Feedback required on adverse media encountered, refer attached email (5th attachment) 7) Cerberus Executive, LLC — DueDate 7/31/2018. I am awaiting internal feedback on this regarding Loan Guarantors & whether they need to be added as RP's to this case or

5th email attached. Happy to discuss items over a call whenever required, thanks. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, W

Relationship: • JCP IV OP, LLC — DueDate 06/30/2018 — o All outstanding KYC Docs received yesterday, pending review. Cerberus Relationship: • Cerberus Executive, LLC — DueDate 07/31/2018 — Awaiting docs as per attached 3rd email. I am aware that you have followed up with client on this, so thanks for that.

08/18/2018 — Awaiting docs as per attached 5th email attached. Happy to discuss items over a call whenever required, thanks. Kind Regards, {cid: Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, W

18 — Docs received yesterday, pending review. Will advise as soon as that is done. — DueDate 07/27/2018 — Docs required as per attached 2nd email Cerberus Executive, LLC — DueDate 07/31/2018 — Awaiting docs as per attached 3rd email. I am aware that you have followed up with client on this, so thanks for that.

Deutsche Bar* Trust Company, Nalcnal Association rrr From: Vinita Advani Sent: Tuesday, July 10, 2018 11:38 AM To: Morgan Trichel < Cc: Vijay-A Sawant Subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS$547540 under the CEREBERUS CAPITAL RELATIONSHIP / query Di Classificat

CAPITAL RELATIONSHIP / query Di Classification: For internal use only Hi Morgan, Can you please help me with this query. Vijay is doing a PR for Cerberus Executive, LLC with GCIS#547540. There are 62 Guarantors (all entities). Under the new guidance, does he need to add all of them as RPs also would he need a F

From: Vijay-A Sawant Sent: 8/23/201811:51:3:3 AM To: Bradley Gillin CC: Richard larossi Alka Babu Mayur Rathod Subject: RE: KYC Remediation update ill Attachme

Docs received yesterday, pending review. Will advise as soon as that is done. • — DueDate 07/27/2018 — Docs required as per attached 2'4 email • Cerberus Executive, LLC — DueDate 07/31/2018 — Awaiting docs as per attached 3r° email. I am aware that you have followed up with client on this, so thanks for that.

ark, Western Express Highway Goregaon East. Mumbai 400063, India Tel. +91 Mobile From: Bradley Gillin Sent: Thursday, July 19, 2018 9:24 PM To: Vijay-A Sawant <via a. Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATION

h GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query [II Importance: High Classification: For Internal use only Vijay. Attached is tie Cerberus Executive zip file. Most of the attachments can also be found in KYC approved case #01690832. The COGS can be pulled from thc Delaware and Cayman websites. D

nert 5022 Gate Panne MOO Jacksormlle FL 32256 USA Tel From: Vinita Advani Sent: Tuesday, July 10, 2018 11:38 AM To: Morgan Trichel Cc: Vijay-A Sawant Subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query Ill Classifica

CAPITAL RELATIONSHIP / query Ill Classification: For Internal use only Hi Morgan, Can you please help me with this query. Vijay is doing a PR for Cerberus Executive, LLC with GCIS#547540. There are 62 Guarantors (all entities). Under the new guidance, does he need to add all of them as RN also would he need a

G Status Next Step by Exclusion Reason # Days in Outreach Due Date Customer Risk Score PEP? DC Status RR 1883718 Techview Investments Ltd. Vijay Sawant Due soon Quality Rejection with Client 5 10/18/18 High RR 1981932 Sillerman, Robert F.X. Adrian Lopez Overdue Initial Due Diliver 8/28/18

8 High Will be submitted this week RR Big River Real Estate, LLC Rachel Wachs Overdue Client Outreach with RM 8 9/19/18 High Yes Remediation Cerberus Executive, LLC Vijay Sawant Overdue Client Outreach with RM 60 7/31/18 High RR The JWM Generations Trust Share A-DMH Pouncy Overdue Quality Rejection wit