Epstein Secrets

or remediation 7/31/2018. Upon reviewing docs extracted from the repositories and attachments, I have completed attached checklist for this account. Main RP's identified are as follows — Acct Holder - Cerberus Executive, LLC (a.k.a. formerly Cerberus Employees, LLC) Managing Member — Stephen A. Feinberg

enior Managing Directors, but their addresses can be obtained from previous approved KYCPrints — 01713689 & 01690832. However an updated ID doc for Mr Feinberg will be required in case there are material changes to this account. We also require Fincen form to be completed for this account, attached blank f

er the CEREBERUS CAPITAL Upon reviewing docs extracted from the repositories and attachments, I have completed attached checklist for this account. Main RP's identified are as follows — Acct Holder - Cerberus Executive, LLC (a.k.a. formerly Cerberus Employees, LLC) Managing Member— Stephen A. Feinberg S

cs are missin for the Senior Managing Directors, but their addresses can be obtained from previous approved KYCPrints However an updated ID doc for Mr Feinberg will be required in case there are material changes to this account. We also require Fincen form to be completed for this account, attached blank f

or remediation 7/31/2018. Upon reviewing docs extracted from the repositories and attachments, I have completed attached checklist for this account. Main RP's identified are as follows — Acct Holder - Cerberus Executive, LLC (a.k.a. formerly Cerberus Employees, LLC) Managing Member — Stephen A. Feinberg

enior Managing Directors, but their addresses can be obtained from previous approved KYCPrints — 01713689 & 01690832. However an updated ID doc for Mr Feinberg will be required in case there are material changes to this account. We also require Fincen form to be completed for this account, attached blank f