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e001.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 Checklist.xlsx> <Fincen CDD Form_Certification_Regarding_Benef
Executive, LLC (a.k.a. formerly Cerberus Employees, LLC) Managing Member — Stephen A. Feinberg Senior Managing Director and Authorized Signatory — Mark A. Neporent Senior Managing Director and Authorized Signatory — Jeffrey L. Lomasky Senior Managing Director and Authorized Signatory — Seth P. Plattus SOW Com
Regards, Vijay Sawant KYC Case Representative Deutsche CI8 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 CONF
rus Capital Management LP General Partner — Craig Court GP, LLC Limited Partner — Richter Investment Corp Authorized Signatories —Jeffrey Lomasky, Mark A. Neporent & Seth P. Plattus Sole Managing Member@Craig Court GP, LLC — Craig Court, Inc President@Craig Court GP, LLC; Sole shareholder, Director & President
e001.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.xlsx> <Fincen CDD Form_Certification_Regarding_Beneficial_Own
Executive, LLC (a.k.a. formerly Cerberus Employees, LLC) Managing Member — Stephen A. Feinberg Senior Managing Director and Authorized Signatory — Mark A. Neporent Senior Managing Director and Authorized Signatory — Jeffrey L. Lomasky Senior Managing Director and Authorized Signatory — Seth P. Plattus SOW Com
Entities connected to both Nirlon Knowledge Park and Mark A. Neporent
Vijay Sawant
PERSON
Mumbai
LOCATION
Jeffrey Epstein
PERSONGoregaon East
LOCATIONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION
Eric Holder
PERSONDaphne Cales
PERSON
Stephen Hawking
PERSON
Stephen A. Feinberg
PERSONSeth P. Plattus
PERSONKYCPrints
ORGANIZATIONMain RP's
ORGANIZATIONCerberus Employees
ORGANIZATIONJeffrey L. Lomasky
PERSONMr Feinberg
PERSONCraig Court GP
ORGANIZATIONRichter Investment Corp
ORGANIZATION