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will proceed to launch this case upon your confirmation of the above, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East Mumbai - 400063, India Tel. Mob <Cereberus
is account. Main RP's identified are as follows — Acct Holder - Cerberus Executive, LLC (a.k.a. formerly Cerberus Employees, LLC) Managing Member — Stephen A. Feinberg Senior Managing Director and Authorized Signatory — Mark A. Neporent Senior Managing Director and Authorized Signatory — Jeffrey L. Lomasky Senior
above. I should be able to submit this case upon receiving your feedback on the above, thanks. Kind Regards, Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbal - 400063, India From: Vijay-A Sawant
, as appropriate. During review of research reports, I encountered the following adverse media that I require assistance with, in discounting off — Stephen A. Feinberg Court case on Pg 61-69, is a securities lawsuit filed in Michigan District Court against this RP. Please advise if ok to discount it as part of nor
convenience. I will proceed to launch this case upon your confirmation of the above, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047025 CONFIDENTIAL SDNY_GM_00193209 EFTA01359020
is account. Main RP's identified are as follows — Acct Holder - Cerberus Executive, LLC (a.k.a. formerly Cerberus Employees, LLC) Managing Member— Stephen A. Feinberg Senior Managing Director and Authorized Signatory — Mark A. Neporent Senior Managing Director and Authorized Signatory —Jeffrey L. Lomasky Senior
will proceed to launch this case upon your confirmation of the above, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India <Cereberus Checklist
is account. Main RP's identified are as follows — Acct Holder - Cerberus Executive, LLC (a.k.a. formerly Cerberus Employees, LLC) Managing Member — Stephen A. Feinberg Senior Managing Director and Authorized Signatory — Mark A. Neporent Senior Managing Director and Authorized Signatory — Jeffrey L. Lomasky Senior
Entities connected to both Deutsche CIB Centre Private Limited - Deutsche Bank Group and Stephen A. Feinberg
Vijay Sawant
PERSONNirlon Knowledge Park
LOCATIONBradley Gillin
PERSON
Jeffrey Epstein
PERSON
Al Gore
PERSONGoregaon East
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Eric Holder
PERSON
Stephen Hawking
PERSONDaphne Cales
PERSONSeth P. Plattus
PERSONMark A. Neporent
PERSONKYCPrints
ORGANIZATIONCerberus Employees
ORGANIZATIONJeffrey L. Lomasky
PERSONMain RP's
ORGANIZATIONMr Feinberg
PERSONCERBERUS
ORGANIZATIONCerberus Capital Management
ORGANIZATION