3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA01358814
e missing from the repositories. Request you to kindly advise (GCIS#) where this can be extracted? Additionally constitutional docs are missing for Richter Investment Corp and William L. Richter Perpetuities Trust 2, hence all RP's cannot be ascertained. Kindly provide these so a thorough review can be done for this ac
EFTA01372357
e missing from the repositories. Request you to kindly advise (GCIS#) where this can be extracted? Additionally constitutional docs are missing for Richter Investment Corp and William L. Richter Perpetuities Trust 2 hence all RP's cannot be ascertained. Kindly provide these so a thorough review can be done for this acc
EFTA01372355
ble to find the constitutional doc, we can leave this for now. Based on the Form ADV and KYCPrints of previously approved KYC's, we have all info on Richter Investment Corp and RP's involved. I have ran Due Diligence Requests today and awaiting response. Will get back to you once all researches are complete. CONFIDENTI
Vijay Sawant
PersonPerson referenced in documents

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

Mumbai
LocationCapital city in Maharashtra, India
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
Goregaon East
LocationCity in Karnataka, India
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India
Mark A. Neporent
PersonPerson referenced in documents
CERBERUS
OrganizationPrivate equity firm
Craig Court GP
OrganizationOrganization referenced in documents
Cerberus Capital Management LP
OrganizationOrganization referenced in documents
Capital Management LP
OrganizationOrganization referenced in documents
Grantor &
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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015