3
Shared Docs
3
Same-Page
3 / 3
Mentions
nior Managing Director and Authorized Signatory — Jeffrey L. Lomasky Senior Managing Director and Authoriz
unched and worked on accordingly. ID docs are missing for the Senior 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 requ
enior Managing Director and Authorized Signatory —Jeffrey L. Lomasky Senior Managing Director and Authoriz
aunched and worked on accordingly. ID docs 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 c
nior Managing Director and Authorized Signatory — Jeffrey L. Lomasky Senior Managing Director and Authoriz
unched and worked on accordingly. ID docs are missing for the Senior 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 requ
Entities connected to both Jeffrey Epstein and KYCPrints

Stephen Hawking
PERSON
Eric Holder
PERSONBradley Gillin
PERSON
Al Gore
PERSONVijay Sawant
PERSONNirlon Knowledge Park
LOCATIONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONMark A. Neporent
PERSONSeth P. Plattus
PERSON
Stephen A. Feinberg
PERSONMr Feinberg
PERSONMain RP's
ORGANIZATIONCerberus Employees
ORGANIZATIONJeffrey L. Lomasky
PERSON