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efta-01372357DOJ Data Set 10Other

EFTA01372357

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Unknown
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DOJ Data Set 10
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efta-01372357
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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@Craig Court GP, LLC — Craig Court, Inc President@Craig Court GP, LLC; Sole shareholder, Director & President@Craig Court, Inc & Authorized Signatory@Cerberus Capital Management LP — Stephen A. Feinberg 25% Shareholder@Richter Investment Corp — William L. Richter Perpetuities Trust 2 President, Director & 50% shareholder@Richter Investment Corp and Grantor & UBo@William L. Richter Perpetuities Trust 2 — William L. Richter All searches will be run on the above identified RP's, so please advise in case incorrect. Kindly confirm whether there are any material changes to this account? Please note the ID docs for Stephen A. Feinberg & William L. Richter are 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 account. Missing info was taken from previous KYCPrints for this review. Finally, request client to complete attached CDD form for this account and sent to us for review, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066051 CONFIDENTIAL SDNY_GM_00212235 EFTA01372357

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