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merly Cerberus Employees, LLC) Managing Member — Stephen A. Feinberg Senior Managing Director and Authori
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
rmerly Cerberus Employees, LLC) Managing Member— Stephen A. Feinberg Senior Managing Director and Authori
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
merly Cerberus Employees, LLC) Managing Member — Stephen A. Feinberg Senior Managing Director and Authori
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 Stephen Hawking and Main RP's

Jeffrey Epstein
PERSON
Eric Holder
PERSON
Stephen A. Feinberg
PERSONMark A. Neporent
PERSONVijay Sawant
PERSONSeth P. Plattus
PERSONMr Feinberg
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONKYCPrints
ORGANIZATIONNirlon Knowledge Park
LOCATIONJeffrey L. Lomasky
PERSONCerberus Employees
ORGANIZATION