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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
atory — Mark A. Neporent Senior Managing Director and Authorized Signatory — Jeffrey L. Lomasky Senior Managing Director and Authorized Signatory — Seth P. Plattus SOW Company - Cerberus Capital Management LP All researches will be done on the above RP's so kindly advise if RP's are correctly identified in th
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
higan District Court against this RP. Please advise if ok to discount it as part of normal operations or advise alternatives, in case you disagree. Seth P. Plattus Court cases on Pgs 41-45 are all disposed before 2010, so no active cases against our RP at the moment. Please advise in case you disagree and prov
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
natory — Mark A. Neporent Senior Managing Director and Authorized Signatory —Jeffrey L. Lomasky Senior Managing Director and Authorized Signatory — Seth P. Plattus SOW Company - Cerberus Capital Management LP All researches will be done on the above RP's so kindly advise if RP's are correctly identified in thi
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
atory — Mark A. Neporent Senior Managing Director and Authorized Signatory — Jeffrey L. Lomasky Senior Managing Director and Authorized Signatory — Seth P. Plattus SOW Company - Cerberus Capital Management LP All researches will be done on the above RP's so kindly advise if RP's are correctly identified in th
Entities connected to both Deutsche CIB Centre Private Limited - Deutsche Bank Group and Seth P. Plattus
Vijay Sawant
PERSONNirlon Knowledge Park
LOCATIONBradley Gillin
PERSON
Jeffrey Epstein
PERSON
Al Gore
PERSONGoregaon East
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Eric Holder
PERSONDaphne Cales
PERSON
Stephen Hawking
PERSON
Stephen A. Feinberg
PERSONMark A. Neporent
PERSONKYCPrints
ORGANIZATIONCerberus Employees
ORGANIZATIONMain RP's
ORGANIZATIONJeffrey L. Lomasky
PERSONMr Feinberg
PERSONCerberus Capital Management
ORGANIZATIONCERBERUS
ORGANIZATION