3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 Senior Managing Director and Authorized Signatory — Mark A. Neporent Senior Managing Director and Auth
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
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 Senior Managing Director and Authorized Signatory — Mark A. Neporent Senior Managing Director and Autho
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
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 Senior Managing Director and Authorized Signatory — Mark A. Neporent Senior Managing Director and Auth
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
Entities connected to both Cerberus Employees and Mr Feinberg

Stephen Hawking
PERSON
Eric Holder
PERSONSeth P. Plattus
PERSON
Jeffrey Epstein
PERSONVijay Sawant
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONMain RP's
ORGANIZATIONKYCPrints
ORGANIZATION
Stephen A. Feinberg
PERSONMark A. Neporent
PERSONJeffrey L. Lomasky
PERSONNirlon Knowledge Park
LOCATION