17
Total Mentions
17
Documents
43
Connected Entities
Organization referenced in documents
EFTA01345149
— Docs received yesterday, pending review. Will advise as soon as that is done. • DueDate 07/27/2018 — Docs required as per attached 2r4 email • Cerberus Executive, LLC — DueDate 07/31/2018 — Awaiting docs as per attached 3r° email. I am aware that you have followed up with client on this, so thanks for that.
EFTA01351884
18 — Docs received yesterday, pending review. Will advise as soon as that is done. — DueDate 07/27/2018 — Docs required as per attached 2nd email Cerberus Executive, LLC — DueDate 07/31/2018 — Awaiting docs as per attached 3rd email. I am aware that you have followed up with client on this, so thanks for that.
EFTA01358545
Docs received yesterday, pending review. Will advise as soon as that is done. • — DueDate 07/27/2018 — Docs required as per attached 2nd email • Cerberus Executive, LLC — DueDate 07/31/2018 — Awaiting docs as per attached 3'd email. I am aware that you have followed up with client on this, so thanks for that.
EFTA01358567
Leon D. - DueDate 7/31/2018, Rejected KYC Case#01882073. Feedback required on adverse media encountered, refer attached email (5th attachment) 7) Cerberus Executive, LLC — DueDate 7/31/2018. I am awaiting internal feedback on this regarding Loan Guarantors & whether they need to be added as RP's to this case or
EFTA01359018
CAPITAL RELATIONSHIP / query Di Classification: For internal use only Hi Morgan, Can you please help me with this query. Vijay is doing a PR for Cerberus Executive, LLC with GCIS#547540. There are 62 Guarantors (all entities). Under the new guidance, does he need to add all of them as RPs also would he need a F
EFTA01359021
CERBERUS EXECUTIVE, LLC OFFICER'S CERTIFICATE January 11, 2017 This Officer's Certificate is being delivered on behalf of Cerberus Executive, LLC, a Delaware limited liability company (the "Company"), pursuant to Section 4.01(e) of that certain Credit Agreement, dated as of the date here
EFTA01359028
ON BY WRITTEN CONSENT OF THE MANAGING MEMBER (dated as of January 11, 2017) THE UNDERSIGNED, being the managing member (the "Managing Member) of Cerberus Executive, LLC, a Delaware limited liability company (the "Company') acting pursuant to the laws of the State of Delaware, agrees, consents to and directs the
EFTA01359030
Company of non-voting shares of such Cayman Island GP Company (collectively, the "Special Non-Voting Shares"), in each case, to the Company and/or Cerberus Executive, L.P., an exempted limited partnership organized under the laws of the Cayman Islands ("Ledieflarzleatimelaxman") subject to the terms and condition
EFTA01359040
CERBERUS EXECUTIVE, LLC This THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this "Agreement") of Cerberus Executive, LLC (the "Company") is effective as of December 1, 2016, is by and among Stephen A. Feinberg, as Managing Member ("Feinberg" or the "Managing Memb
EFTA01359106
s. The Managing Member may form one or more sister entities to the Company domiciled outside of the U.S. ("Cerberus Executive Entities"), including Cerberus Executive, L.P., a Cayman Islands exempted limited partnership, which may (a) acquire and own (i) the Special Membership Interests in (1) certain offshore Fun
EFTA01359109
ON-MANAGING MEMBER SIGNATURE PAGE By the undersigned's signature below, the undersigned hereby agrees that effective as of the date of admission to Cerberus Executive, LLC as a Non-Managing Member, the undersigned shall: (i) be bound by each and every term and provision of the Third Amended and Restated Limited L
EFTA01362266
es Relationship: • JCP IV QP, LLC — DueDate 06/30/2018 — o All outstanding KYC Does received yesterday. pending review. Cerbems Relationship: • Cerberus Executive. LLC —DueDate 07/31/2018 — Awaiting dots as per attached 3rd email. I am aware that you have followed up with client on this, so thanks for that. o
EFTA01362308
Docs received yesterday, pending review. Will advise as soon as that is done. • — DueDate 07/27/2018 — Docs required as per attached 2'4 email • Cerberus Executive, LLC — DueDate 07/31/2018 — Awaiting docs as per attached 3r° email. I am aware that you have followed up with client on this, so thanks for that.
EFTA01362320
h GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query [II Importance: High Classification: For Internal use only Vijay. Attached is tie Cerberus Executive zip file. Most of the attachments can also be found in KYC approved case #01690832. The COGS can be pulled from thc Delaware and Cayman websites. D
EFTA01362325
CAPITAL RELATIONSHIP / query Ill Classification: For Internal use only Hi Morgan, Can you please help me with this query. Vijay is doing a PR for Cerberus Executive, LLC with GCIS#547540. There are 62 Guarantors (all entities). Under the new guidance, does he need to add all of them as RN also would he need a
EFTA01398848
8 High Will be submitted this week RR Big River Real Estate, LLC Rachel Wachs Overdue Client Outreach with RM 8 9/19/18 High Yes Remediation Cerberus Executive, LLC Vijay Sawant Overdue Client Outreach with RM 60 7/31/18 High RR The JWM Generations Trust Share A-DMH Pouncy Overdue Quality Rejection wit
EFTA01402118
Relationship: • JCP IV OP, LLC — DueDate 06/30/2018 — o All outstanding KYC Docs received yesterday, pending review. Cerberus Relationship: • Cerberus Executive, LLC — DueDate 07/31/2018 — Awaiting docs as per attached 3rd email. I am aware that you have followed up with client on this, so thanks for that.
Vijay Sawant
PersonPerson referenced in documents
Sillerman Investment Corporation
OrganizationOrganization referenced in documents
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
Sillerman Investment Company III
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern Trust Company, Inc. - DueDate
OrganizationOrganization referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Alka Babu
PersonPerson referenced in documents

Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents
Neptune
OrganizationEntity referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
GoldenTree Asset Management
OrganizationOrganization referenced in documents
JCP IV QP
OrganizationOrganization referenced in documents
Inc - DueDate
OrganizationOrganization referenced in documents
Gratitude America
OrganizationVeterans support nonprofit organization
SAMRA Holdings Ltd
OrganizationOrganization referenced in documents
CERBERUS
OrganizationPrivate equity firm

Mumbai
LocationCapital city in Maharashtra, India
Zorro Management
OrganizationEntity associated with Epstein in USVI
LLC - DueDate
OrganizationOrganization referenced in documents