8
Total Mentions
8
Documents
21
Connected Entities
Person referenced in documents
EFTA01345158
atory — Mark A. Neporent Senior Managing Director and Authorized Signatory — Jeffrey L. Lomasky Senior Managing Director and Authorized Signatory — Seth P. Plattus SOW Company - Cerberus Capital Management LP All researches will be done on the above RP's so kindly advise if RP's are correctly identified in th
EFTA01359020
natory — Mark A. Neporent Senior Managing Director and Authorized Signatory —Jeffrey L. Lomasky Senior Managing Director and Authorized Signatory — Seth P. Plattus SOW Company - Cerberus Capital Management LP All researches will be done on the above RP's so kindly advise if RP's are correctly identified in thi
EFTA01359025
ephen A. Feinberg Managing Member Mark A. Neporent Senior Managing Director 09 -7 fle:-......n...4 Jeffery L Lomasky Senior Managing Director Seth P. Plattus Senior Managing Director Incumbency Certificate — Cerberus Executive —Secretary's Certificate (Borrower)! CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
EFTA01359026
ame 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 .. Oeurrc. [Incumbency Certificate — Cerberus Executive —Secretary's Certificate (Borrower)] CONFIDENTIAL - PURSUANT TO
EFTA01359033
SCHEDULE I Off cers Name Title Mark A. Neporent Senior Managing Director Jeffrey L Lomasky Senior Managing Director Seth P. Plattus Senior Managing Director DOC ID - 25370555.9 Resolutions - General Partner CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047039 CON
EFTA01362327
atory — Mark A. Neporent Senior Managing Director and Authorized Signatory — Jeffrey L. Lomasky Senior Managing Director and Authorized Signatory — Seth P. Plattus SOW Company - Cerberus Capital Management LP All researches will be done on the above RP's so kindly advise if RP's are correctly identified in th
EFTA01372354
rmal operations or advise alternatives, in case you disagree. • Normal operations (as you can see, large financial institutions are also involved) Seth P. Plattus Court cases on Pgs 41-45 are all disposed before 2010, so no active cases against our RP at the moment. Please advise in case you disagree and prov
EFTA01372355
higan District Court against this RP. Please advise if ok to discount it as part of normal operations or advise alternatives, in case you disagree. Seth P. Plattus Court cases on Pgs 41-45 are all disposed before 2010, so no active cases against our RP at the moment. Please advise in case you disagree and prov

Stephen A. Feinberg
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Mark A. Neporent
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
Vijay Sawant
PersonPerson referenced in documents
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India
KYCPrints
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Jeffrey L. Lomasky
PersonName reference in documents
Main RP's
OrganizationOrganization referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Cerberus Employees
OrganizationOrganization referenced in documents
Mr Feinberg
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
Goregaon East
LocationCity in Karnataka, India
CERBERUS
OrganizationPrivate equity firm
Michigan District Court
OrganizationOrganization referenced in documents
Cerberus Capital Management
OrganizationOrganization referenced in documents