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nior Managing Director and Authorized Signatory — Jeffrey L. Lomasky Senior Managing Director and Authoriz
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 Director and Authorized Signatory —Jeffrey L. Lomasky Senior Managing Director and Authoriz
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
nior Managing Director and Authorized Signatory — Jeffrey L. Lomasky Senior Managing Director and Authoriz
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
Entities connected to both Jeffrey Epstein and Main RP's

Stephen Hawking
PERSON
Eric Holder
PERSONVijay Sawant
PERSONNirlon Knowledge Park
LOCATIONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONMark A. Neporent
PERSONSeth P. Plattus
PERSONMr Feinberg
PERSONCerberus Employees
ORGANIZATIONKYCPrints
ORGANIZATION
Stephen A. Feinberg
PERSONJeffrey L. Lomasky
PERSON