Epstein Secrets

Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. +91(22)6181.1485 Mobile +91 9833729812 vijny sawantAikth corn From: Vijay-A Sawant Sent: Thursday, Au ust 16, 2018 5:07 PM

PM To: Bradley Gillin < Cc: Terri Sohrab < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP (I) Importance: High Hi Brad, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066045 CONFIDENTIAL SDNY_GM_00212

entative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Mana ment Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India Tel. Mobile +91 From: Bradley Gillin Sent: Monday, August 06, 2018 7:07 PM To: Vijay-A Sawant Cc: Terri Sohrab < Subject: RE: 20

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,

Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley Gillin Sent: Thursday, July 12, 2018 7:31 PM To: Vijay-A Sawant Cc: Daphne Cales Subject: RE: 2018 Periodic Review

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

Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobil CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046758 CONFIDENTIAL SDNY_GM_00192942 EFTA01358814

7:35 AM To: Bradley Gill in CC: Daphne Cales Subject: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP Attachments: Cereberus Checklist.xlsx; Fincen CDD Form_Certification_Regarding_Eteneficial_Owners_of_Legal_Entity_Customers_F