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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
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 Managing Director and Authorized Signatory — Seth P. Plattus SOW Com
quest 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, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mo CONFIDENTIA
rus Capital Management LP General Partner — Craig Court GP, LLC Limited Partner — Richter Investment Corp Authorized Signatories —Jeffrey Lomasky, Mark A. Neporent & Seth P. Plattus Sole Managing Member@Craig Court GP, LLC — Craig Court, Inc President@Craig Court GP, LLC; Sole shareholder, Director & President
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
s 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 Managing Director and Authorized Signatory — Seth P. Plattus SOW Comp
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
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 Managing Director and Authorized Signatory — Seth P. Plattus SOW Com
Entities connected to both Deutsche CIB Centre Private Limited - Deutsche Bank Group and Mark A. Neporent
Vijay Sawant
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATION
Jeffrey Epstein
PERSONGoregaon East
LOCATION
Eric Holder
PERSONDaphne Cales
PERSON
Stephen Hawking
PERSON
Stephen A. Feinberg
PERSONSeth P. Plattus
PERSONKYCPrints
ORGANIZATIONMain RP's
ORGANIZATIONCerberus Employees
ORGANIZATIONJeffrey L. Lomasky
PERSONMr Feinberg
PERSONCraig Court GP
ORGANIZATIONRichter Investment Corp
ORGANIZATION