
11
Total Mentions
11
Documents
23
Connected Entities
Person referenced in documents
EFTA01345158
is 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 Authorized Signatory — Jeffrey L. Lomasky Senior
EFTA01359020
is 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 Authorized Signatory —Jeffrey L. Lomasky Senior
EFTA01359025
EXHIBIT A Incumbency Certificate Name Title Signature Stephen A. Feinberg Managing Member Mark A. Neporent Senior Managing Director 09 -7 fle:-......n...4 Jeffery L Lomasky Senior Managing Director Seth P. Plattus
EFTA01359024
EXHIBIT A Incumbency Cenificate Name Title Signature Stephen A. Feinberg Managing Member , / Mark A. Neporent Senior Managing Director 'IIli t * Jeffery L. Lomasky Senior Managing Director/ Seth P. Platrus Senior
EFTA01359026
EXHIBIT A Incumbency Certificate Name Tide Signature Stephen A. Feinberg Managing Member Mark A. Neporent Senior Managing Director Jeffery L. Lomasky Senior Managing Director Seth P. Plattus Senior Managing Director
EFTA01359040
ITED 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 Member"), and the senior executives of the Firm identified in Schedule A and supersedes the first
EFTA01359059
st Center, 1209 Orange Street, Wilmington, Delaware 19801. 5. Members. a. The name and address of the Managing Member is as follows: Name Address Stephen A. Feinberg Cerberus Ca ital Mane ement, L.P. b. The names of the Non-Managing Members and the pools in which they are participating are set forth on Schedule
EFTA01359127
NESS WHEREOF, the Company has caused this Certificate to be executed as of the date set forth below. CERBERUS EXECUTIVE, LLC Dated: By: Name: Stephen A. Feinberg Title: Managing Member DOC ID - 25061468.12 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047133 CONFIDENTIAL SDNY_GM_00193317 EFT
EFTA01362327
is 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 Authorized Signatory — Jeffrey L. Lomasky Senior
EFTA01372354
iew of acct Cerberus Capital Management, L.P. with GCla under the CERBERUS CAPITAL RELATIONSHIP pj Classification: For internal tale only Vijay, Stephen A. Feinberg Court case on Pg 61.69, is a securities lawsuit filed in Michigan District Court against this RP. Please advise if ok to discount it as part of nor
EFTA01372355
, as appropriate. During review of research reports, I encountered the following adverse media that I require assistance with, in discounting off — Stephen A. Feinberg Court case on Pg 61-69, is a securities lawsuit filed in Michigan District Court against this RP. Please advise if ok to discount it as part of nor

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Seth P. Plattus
PersonPerson referenced in documents
Mark A. Neporent
PersonPerson referenced in documents
CERBERUS
OrganizationPrivate equity firm
KYCPrints
OrganizationOrganization referenced in documents
Vijay Sawant
PersonPerson referenced in documents
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bradley Gillin
PersonIndividual referenced in Epstein documents
Main RP's
OrganizationOrganization referenced in documents
Cerberus Employees
OrganizationOrganization referenced in documents
Jeffrey L. Lomasky
PersonName reference in documents
Mr Feinberg
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents
Michigan District Court
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Jeffery L. Lomasky
PersonName reference in documents
Goregaon East
LocationCity in Karnataka, India