EFTA Document EFTA01345158

This review relates to above high risk account due for remediation 7/31/2018. Upon reviewing docs extracted from the repositories and attachments, I have completed attached checklist for this account. Main RP's identified are as follows - Acct Holder - Cerberus Executive, LLC (a.k.a. formerly Cerberus Employees, LLC) Managing Member - Stephen A. Feinberg Senior Managing Director and Authorized Signatory - Mark A. Neporent Senior Managing Director and Authorized Signatory - Jeffrey L. Lomask