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Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India Tel. Mobile +91
07 PM To: Vijay-A Sawant Cc: Terri Sohrab < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP [II Classification: For Infernal use only Vijay, Let's push the case to the next queue. I will request the FinCEN Regards,
, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley G
view of acct Cerberus Capital Management, L.P. with CAPITAL RELATIONSHIP Importance: High Classification: For internal use only Vijay. under the CERBERUS • No material changes • RPs are correct • 1Ds for Feinberg and Richter attached • William L. Richter Perpetuities Trust 2 - attached • Rich
, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbal - 400063, India From: Vijay-A S
y, July 17, 2018 10:00 PM To: Bradley Gillin Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP [II Hi Brad, Many thanks for the docs and confirmation. I have launched KYC case#01966151 for the 2018 PR on this account. R
Entities connected to both Al Gore and CERBERUS

Jeffrey Epstein
PERSON
George W. Bush
PERSONVijay Sawant
PERSONNirlon Knowledge Park
LOCATION
Mumbai
LOCATIONBradley Gillin
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION
Eric Holder
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Vijay
PERSONDaphne Cales
PERSONCerberus Capital Management
ORGANIZATIONGoregaon East
LOCATION
Stephen A. Feinberg
PERSONTerri Sohrab
PERSONSeth P. Plattus
PERSON