4
Total Mentions
4
Documents
20
Connected Entities
Organization referenced in documents
EFTA01358814
ave completed the attached checklist. The main parties of interest are as follows — Acct Holder — Cerberus Capital Management LP General Partner — Craig Court GP, LLC Limited Partner — Richter Investment Corp Authorized Signatories —Jeffrey Lomasky, Mark A. Neporent & Seth P. Plattus Sole Managing Member@Cr
EFTA01372348
i Subject: RE: Assistance Required in Resolving Rejection Points in KYCI [I] Classification: For Internal use only Vijay, Answers in red below: Craig Court GP, LLC, Craig Court Inc & William L. Richter Perpetuities Trust 2? For all: • Income — $1mn • Profit - $750k • Liquid Asset — Less than Slmn •
EFTA01372350
Rejection Points in Importance: High Hi Brad, Apologies, but in addition to below could you provide info for following blank fields for entities — Craig Court GP, LLC, Craig Court Inc & William L. Richter Perpetuities Trust 2? Primly Country of source of wealthhource of Funds? Primary industry of source of
EFTA01372357
Acct Holder — Cerberus Capital Management LP General Partner — Craig Court GP, LLC Limited Partner — Richter Investment Corp Authorized Signatories —Jeffrey Lomasky, Mark A. Neporent & Seth P. Plattus Sole Managing Member@Cr

Mumbai
LocationCapital city in Maharashtra, India
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.

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
Bradley Gillin
PersonIndividual referenced in Epstein documents
Goregaon East
LocationCity in Karnataka, India
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India
Terri Sohrab
PersonPerson referenced in documents
Mark A. Neporent
PersonPerson referenced in documents
Craig Court Inc &
OrganizationOrganization referenced in documents
Cerberus Capital Management LP
OrganizationOrganization referenced in documents
Capital Management LP
OrganizationOrganization referenced in documents
Grantor &
OrganizationOrganization referenced in documents
Richter Investment Corp
OrganizationOrganization referenced in documents
Jeffrey Lomasky
PersonName reference in documents
Stephen A. Feinberg &
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
William L. Richter
PersonName reference in documents

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015