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KYCPrints for this review. Finally, request client to complete attached CDD form for this account and sent to us for review, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, W

Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066051 CONFIDE

ring that is located in the US country addendum to the KOPs. I am working on rest of the points in the meanwhile. Thanks in advance. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, W

Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083445 CON

ring that is located in the US country addendum to the KOPs. I am working on rest of the points in the meanwhile. Thanks in advance. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, W

Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile .1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047142

s should be evidenced and documented and the founding donor should not be treated as US0s, Thanks in advance for helping with this. Kind Regards, Vijay Sawant NYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Melon Knowledge Park, W

Regards, Vijay Sawant NYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051392 CONFIDENTIAL SD

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

e001.gif> Vijay Sawant NYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 91, C03 Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregaon East. Mumbai 400063, India Tel. +91 Mobile From: Bradley Gillin Sent: Thursday, July 19, 2018 9:24 PM To: Vij