3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01345158
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 Senior Managing Director and Authorized Signatory — Mark A. Neporent Senior Managing Director and Auth
EFTA01359020
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 Senior Managing Director and Authorized Signatory — Mark A. Neporent Senior Managing Director and Autho
EFTA01362327
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 Senior Managing Director and Authorized Signatory — Mark A. Neporent Senior Managing Director and Auth
Mr Feinberg
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vijay Sawant
PersonPerson referenced in documents
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India
Main RP's
OrganizationOrganization referenced in documents
KYCPrints
OrganizationOrganization referenced in documents

Stephen A. Feinberg
PersonPerson referenced in documents
Mark A. Neporent
PersonPerson referenced in documents
Jeffrey L. Lomasky
PersonName reference in documents
Seth P. Plattus
PersonPerson referenced in documents
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.