33
Total Mentions
33
Documents
24
Connected Entities
Private equity firm
EFTA01358814
7:35 AM To: Bradley Gill in CC: Daphne Cales Subject: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP Attachments: Cereberus Checklist.xlsx; Fincen CDD Form_Certification_Regarding_Eteneficial_Owners_of_Legal_Entity_Customers_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 Delaw
EFTA01359023
IN WITNESS WHEREOF, the undersigned has hereby executed this certificate as of the day and year first above written. CERBERUS EXECUTIVE, LLC By: Name: Mark A. Nepore t Tide: Senior Managing Director [Signature Page — Cerberus Executive — Secretary's Certificate (Borrower
EFTA01359028
CERBERUS EXECUTIVE, LLC ACTION BY WRITTEN CONSENT OF THE MANAGING MEMBER (dated as of January 11, 2017) THE UNDERSIGNED, being the managing member (the "
EFTA01359038
THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CERBERUS EXECUTIVE, LLC DOC ID • 25061468.12 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047044 CONFIDENTIAL SDNY_GM_00193228 EFTA01359
EFTA01359040
CERBERUS EXECUTIVE, LLC This THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this "Agreement") of Cerberus Executive, LLC (the "Company") is
EFTA01359109
THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CERBERUS EXECUTIVE, LLC NON-MANAGING MEMBER SIGNATURE PAGE By the undersigned's signature below, the undersigned hereby agrees that effective as of the dat
EFTA01359127
CERTIFICATE FOR NON-MANAGING MEMBERSHIP INTERESTS IN CERBERUS EXECUTIVE, LLC THIS CERTIFICATE HAS NOT BEEN AND WILL NOT BE REGISTERED UNDER THE SECURITIES ACT OF 1933 OR UNDER THE SECURITIES OR BLUE SKY LAWS
EFTA01359132
RE TRUE AND CORRECT COPIES OF ALL DOCUMENTS FILED FROM AND INCLUDING THE RESTATED CERTIFICATE OR A MERGER WITH A RESTATED CERTIFICATE ATTACKED OF "CERBERUS EXECUTIVE, LLC" AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: RESTATED CERTIFICATE, CHANGING ITS NAME FROM "CE
EFTA01359130
Delaware The First State Page 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "CERBERUS EXECUTIVE, LLC" IS DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF T
EFTA01372351
PM To: Bradley Gillin < Cc: Terri Sohrab < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP (I) Importance: High Hi Brad, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066045 CONFIDENTIAL SDNY_GM_00212
EFTA01372353
:31 PM To: Bradley Gillin Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIStt4S6209 under the CERBERUS CAPITAL RELATIONSHIP [I] Importance: High Hi Brad, Many thanks for the confirmation. I have updated Section D on negative results accordingly. N
EFTA01372352
07 PM To: Vijay-A Sawant Cc: Terri Sohrab < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP [II Classification: For Infernal use only Vijay, Let's push the case to the next queue. I will request the FinCEN Regards,
EFTA01372356
view of acct Cerberus Capital Management, L.P. with CAPITAL RELATIONSHIP Importance: High Classification: For internal use only Vijay. under the CERBERUS • No material changes • RPs are correct • 1Ds for Feinberg and Richter attached • William L. Richter Perpetuities Trust 2 - attached • Rich
EFTA01372354
018 9:18 PM To: Vijay-A Sawant Cc: Daphne Cales < Subject: RE: 2018 Periodic Review 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
EFTA01372355
y, July 17, 2018 10:00 PM To: Bradley Gillin Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP [II Hi Brad, Many thanks for the docs and confirmation. I have launched KYC case#01966151 for the 2018 PR on this account. R
EFTA01372387
share any supervised persons? 12. Do you and the related person share the same physical location? • r a 1. 2. Legal Name of Related Person: CERBERUS DEUTSCHLAND BETEILIGUNGSBERATUNG GMBH Primary Business Name of Related Person: CERBERUS DEUTSCHLAND BETEILIGUNGSBERATUNG GMBH 3. Related Person's
EFTA01372395
share any supervised persons? 12. Do you and the related person share the same physical location? a r r. r 1. 2. Legal Name of Related Person: CERBERUS LEVERED OPPORTUNITIES MASTER FUND GP, LLC Primary Business Name of Related Person: CERBERUS LEVERED OPPORTUNITIES MASTER FUND GP, LLC 3. Related P
EFTA01372396
son share any supervised persons? 12. Do you and the related person share the same physical location? r. r • r 1. Legal Name of Related Person: CERBERUS LEVERED OPPORTUNITIES GP, LLC 2. Primary Business Name of Related Person: CERBERUS LEVERED OPPORTUNITIES GP, LLC 3. Related Person's SEC File Numb
EFTA01372401
person share any supervised persons? 12. Do you and the related person share the same physical location? r • r 1. Legal Name of Related Person: CERBERUS REAL ESTATE GP III, L.L.C. 2. Primary Business Name of Related Person: CERBERUS REAL ESTATE GP III, L.L.C. 3. Related Person's SEC File Number (if
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
Cerberus Capital Management
OrganizationOrganization referenced in documents
Vijay Sawant
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents

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

Mumbai
LocationCapital city in Maharashtra, India
Cerberus Executive
OrganizationOrganization referenced in documents

Stephen A. Feinberg
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents

Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Goregaon East
LocationCity in Karnataka, India

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
Richter Investment Corp
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Martin Weinberg
PersonAmerican attorney (born 1946)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
JEFFREY W. BULLOCK
PersonPerson referenced in documents
Citigroup Global Markets Inc.
OrganizationFinancial services company