3
Shared Docs
3
Same-Page
3 / 3
Mentions
Richter Investment Corp Authorized Signatories —Jeffrey Lomasky, Mark A. Neporent & Seth P. Plattus Sole
7:35 AM To: Bradley Gill in CC: Daphne Cales Subject: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP Attachments: Cereberus Checklist.xlsx; Fincen CDD Form_Certification_Regarding_Eteneficial_Owners_of_Legal_Entity_Customers_F
Delaware The First State Page 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF D
RE TRUE AND CORRECT COPIES OF ALL DOCUMENTS FILED FROM AND INCLUDING THE RESTATED CERTIFICATE OR A MERGER WITH A RESTATED CERTIFICATE ATTACKED OF "CERBERUS EXECUTIVE, LLC" AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: RESTATED CERTIFICATE, CHANGING ITS NAME FROM "CE
Delaware The First State Page 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF D
Delaware The First State Page 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "CERBERUS EXECUTIVE, LLC" IS DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF T
Entities connected to both Jeffrey Epstein and CERBERUS

George W. Bush
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Eric Holder
PERSONBradley Gillin
PERSON
Al Gore
PERSONVijay Sawant
PERSON
Mumbai
LOCATIONDaphne Cales
PERSONNirlon Knowledge Park
LOCATIONGoregaon East
LOCATIONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION
Vijay
PERSONTerri Sohrab
PERSONJEFFREY W. BULLOCK
PERSONCerberus Executive
ORGANIZATIONCitigroup Global Markets Inc.
ORGANIZATIONCerberus Capital Management
ORGANIZATION
Stephen A. Feinberg
PERSON