3
Shared Docs
3
Same-Page
3 / 3
Mentions
Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066051 CONFIDENTIAL SDNY_GM_00212235 EFTA01372357
rus Capital Management LP General Partner — Craig Court GP, LLC Limited Partner — Richter Investment Corp Authorized Signatories —Jeffrey Lomasky, Mark A. Neporent & Seth P. Plattus Sole Managing Member@Craig Court GP, LLC — Craig Court, Inc President@Craig Court GP, LLC; Sole shareholder, Director & President
Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobil CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046758 CONFIDENTIAL SDNY_GM_00192942 EFTA01358814
rus Capital Management LP General Partner — Craig Court GP, LLC Limited Partner — Richter Investment Corp Authorized Signatories —Jeffrey Lomasky, Mark A. Neporent & Seth P. Plattus Sole Managing Member@Craig Court GP, LLC — Craig Court, Inc President@Craig Court GP, LLC; Sole shareholder, Director & President
Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India <Cereberus Checklist.xlsx> <Fincen CDD Form_Certification_Regarding_Beneficial_Owners_o1 Legal_Entity_Customers_ FINAL.pdf>. CON
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 Authorized Signatory — Jeffrey L. Lomasky Senior Managing Director and Authorized Signatory — Seth P. Plattus SOW Com
Entities connected to both Mumbai and Mark A. Neporent
Vijay Sawant
PERSONNirlon Knowledge Park
LOCATION
Jeffrey Epstein
PERSONGoregaon East
LOCATIONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION
Eric Holder
PERSON
Stephen Hawking
PERSONDaphne Cales
PERSONCraig Court GP
ORGANIZATIONCerberus Capital Management LP
ORGANIZATIONCapital Management LP
ORGANIZATIONGrantor &
ORGANIZATIONRichter Investment Corp
ORGANIZATIONJeffrey Lomasky
PERSONStephen A. Feinberg &
PERSONWilliam L. Richter
PERSON