Epstein Secrets

rized Signatory@Cerberus Capital Management LP — Stephen A. Feinberg 25% Shareholder@Richter Investment C

From: Vijay•A Sawant Sent: 7/2/2018 10:07:35 AM To: Bradley Gill in CC: Daphne Cales Subject: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with

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 CI8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park,

merly Cerberus Employees, LLC) Managing Member — Stephen A. Feinberg Senior Managing Director and Authori

ttached blank form for convenience. I 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,

rized Signatory@Cerberus Capital Management LP — Stephen A. Feinberg 25% Shareholder@Richter Investment C

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

I require assistance with, in discounting off — Stephen A. Feinberg Court case on Pg 61-69, is a securit

look forward to your feedback on the 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, W

deeo Van Jeanne Jensen uS0 NV tune Schwarman, Stephen A. BLACKSTONE GROUP RELATIONSMIP asaYseo Vale

elter Grote. LP. PRINCIPALS OF AGOILINE RLATIONSHIP aren.° Van Joanne Jensen USO NY May GotdenTree Partner MF1 SPV LLC GOLDENMEE REIATIONSHIP Vijay Sawant Tem sonrab USO NV May Ondier, Dupe k rcHLIUAR RELATIONSMP Tijm Smaadt 7~3 schrab LiS0 Nv :urm MARS& HOUNNGS LIL MAUW RELATIONSII. Vijay S

rmerly Cerberus Employees, LLC) Managing Member— Stephen A. Feinberg Senior Managing Director and Authori

r this account, attached blank form for 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

D form completed and updated drivers license for Stephen A Feinberg, if there are any material changes to

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

merly Cerberus Employees, LLC) Managing Member — Stephen A. Feinberg Senior Managing Director and Authori

ttached blank form for convenience. I 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,