Epstein Secrets

Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. +91(246181-1485 Mobile +919833729812 pian.sawantpdb.rgin CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-00

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

Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. +91(22)6181.1485 Mobile +91 9833729812 vijny sawantAikth corn From: Vijay-A Sawant Sent: Thursday, Au ust 16, 2018

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

Deutsche CIES Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066038 CONFIDENTIAL SDNY_GM_00212222 EFTA01372344

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

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 Perio

, 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