Thanks, I have assigned this case (01966151) to you for your review.
Request you to push this case to the next stages upon review, thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
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: 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,
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
New Y rk NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Vijay-A Sawant
Sent: Monday, August 06, 2018 2:15 AM
To: Bradley Gitlin <
Cc: Terri Sohrab <
Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066046
CONFIDENTIAL SDNY_GM_00212230
EFTA01372352