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sd-10-EFTA01356424Dept. of JusticeOther

EFTA Document EFTA01356424

n.* tottie uni- Ownin • Team Cerberus Exeodive, LLC CERBERUS CAPITAL RLATIONSWP Viny Smart Tedi »MBO uS0 NY Jan ar/ South Pam Real Estate. LLC MARRIOTT. ;CNN W RELATONSrIP Crystal Pouric< Brian Convey USO Nl' iarJary Prytattee,LI.0 FINANCEAL RELATIONS/HP Vin{ Sawant Stewart Mare. USO NY .anJary Terrapin Properdes, UC MARRIOTT, .0IIN W RELATIONSKIP Crystal Pau./ Brian Convey USO NY reomary Otynew Plaza LLC VALIOTIS, EFSTATHgSR£UTIONSHJP Pretsi Shnyastav Pakolm romble

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Dept. of Justice
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sd-10-EFTA01356424
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Summary

n.* tottie uni- Ownin • Team Cerberus Exeodive, LLC CERBERUS CAPITAL RLATIONSWP Viny Smart Tedi »MBO uS0 NY Jan ar/ South Pam Real Estate. LLC MARRIOTT. ;CNN W RELATONSrIP Crystal Pouric< Brian Convey USO Nl' iarJary Prytattee,LI.0 FINANCEAL RELATIONS/HP Vin{ Sawant Stewart Mare. USO NY .anJary Terrapin Properdes, UC MARRIOTT, .0IIN W RELATIONSKIP Crystal Pau./ Brian Convey USO NY reomary Otynew Plaza LLC VALIOTIS, EFSTATHgSR£UTIONSHJP Pretsi Shnyastav Pakolm romble

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
n.* tottie uni- Ownin • Team Cerberus Exeodive, LLC CERBERUS CAPITAL RLATIONSWP Viny Smart Tedi »MBO uS0 NY Jan ar/ South Pam Real Estate. LLC MARRIOTT. ;CNN W RELATONSrIP Crystal Pouric< Brian Convey USO Nl' iarJary Prytattee,LI.0 FINANCEAL RELATIONS/HP Vin{ Sawant Stewart Mare. USO NY .anJary Terrapin Properdes, UC MARRIOTT, .0IIN W RELATIONSKIP Crystal Pau./ Brian Convey USO NY reomary Otynew Plaza LLC VALIOTIS, EFSTATHgSR£UTIONSHJP Pretsi Shnyastav Pakolm romble USO NY Mata DIITCA as Trustee amine Benent of Safer/ Natim&OBALCAPTivE MANAGEMENT ItLATIONSHIP RC Maan( Sanchez mar. Gonzalez USO NY rad', ~Mier Ventures LLC WSITTTIER TRUST COMPANYRELAIlaNSHIP Vinata Advani, Maa Elabu.TeiTenCe Tangney USO NY Mach Leonard N. Stem Family Trust STERN, ED RELADONSMP RC • rotan. Barak Mary And Coleman USO NY Mrch Ariadne Teemology Growth GP Ltd. PRINCIPALE Os ;amulet RELATIONS«. Pro:nep Vaje Jeanne Jencen uS0 Nv Marc. Aquilme Technology Grove. Fund LP PfUNCIPALS OF &MAUW RELATIONS. P Pradeed Van Joanne Jensen USO NY Wan 8PP F-2 DE Miung LP BLACKSTONEGROc. RELATIONSsilP Pradeeo Van soannetensen USO NV wed" BPP F.2 DE Viking 31P BLACKSTONE GROL. RELATIONSHIP Pradeeo Vale Joanne lenser USO NV ata-cn 81. F.2 DE Viking 2 LP MACKSTONE GROJP RLATiONSNIP Pradeeo Van Joanne Jensen USO NV Ma•cn EIPP F.1 DE Vikinga LP IKACKSTONE GROL. RELAMO~IP Pradeeo Van Manne Jensen uSO NV stern BPP F.1 DE Viking 3 LP BLACKSTONE GROUP RELATIONSHIP draden Van »enne Jansen USO NY Mmcn BPP F.1 DE Viking 21P MACKSTONE GROUP RELATIONS.* nratietp vare nannetensen u.ract kY Mach BPP F.1 DE Viking LP MACKSTONE GROUP RELATIONSHIP oracneo Vaje Jeanne Jensen USO Iet Mach BPP F.1Cayman LP BLACKSTONE GROUP REIATIONSHIP Prune° Van »enne sensen USO NY PArcn 'Me 11VM Geneukt ion Trust Share A•DMIC MARRIOTT. JOHN W RELAMONSHP Cyste; Deunt./ Brian Convey LISO NV May AFSa iI NV-Shelter Grote. LP. PRINCIPALS OF AGOILINE RLATIONSHIP aren.° Van Joanne Jensen USO NY May GotdenTree Partner MF1 SPV LLC GOLDENMEE REIATIONSHIP Vijay Sawant Tem sonrab USO NV May Ondier, Dupe k rcHLIUAR RELATIONSMP Tijm Smaadt 7~3 schrab LiS0 Nv :urm MARS& HOUNNGS LIL MAUW RELATIONSII. Vijay Savant Terd Schrab USO NY tune KATTIN HOLDINGS LC allULJAR RELATIONSil. VIJay Savant Terri Schrab uS0 NV June AMAAN HOLDINGS LLC KHULLAR IITIATIONSHIP VIMY Savant Tem Sohrab LISO NY »OM BPP F1 DE Ablutbet ME LP. ERACKSTONE GROUP RLATIONSHIP Pradeeo Vide »enne Jensen USO K/ June 8PP F.1 DE Alphabet MF LP. BLACKSTONE GROUP RELATIONS/HP Pradeee Vale Jeanne Jansen USO NY tune BPP F.2 DE UIA LP. BLACKSTONEGROJP RLATIONSHIP Pradeeo va» Joanne Jensen USO NY tune BPP F.1 DE OMP LP. BLACKSTONEGROOP RELATIONSKIP Pradeep Vare Jeanne Jensen 1150 NV tune BPP F.1 DE LBA LP. BLACKSTONE GROUP RELATiONSNIP stade.° vale Joanne Jansen USO Nl' tune BPP F2 DE City LP. BIACKSTONEGROUP RELATIONSHIP oraties. Van »enne Jensen USO NY rime BDP F.1 DE Soutnem Palm LP. BLACKSTONE GROUP RELATIONSHIP Pradeeo Van »enne. iensen USO NY rune TOP F.1 OE East Urmen LP. BLACKSTONEGROUP REIATIONSHIP Peilden Vaje >panne lansen USO NY tune ELPP F.1 DE City L.P. BIACKSTONE GROUP RELAMONSHIP Pradee0 Va. sorannesensen USO NV June BPP F.2 DE Skyview BLACKSTONE GROS. REATIONSHIP Praden Van scsanre lenum LGO NY June BPP F.1 Upper RIJT Inc. BLACKSTONEGROUP RELATIONSHIP Pad«. Vaje Joanne Jensen USO NY rune IIPP Fl DE Skyvlew L.P. NACKSTONEGROVP RELATIONSKIP Pradeeo Van Jeanne Jensen uS0 NV tune Schwarman, Stephen A. BLACKSTONE GROUP RELATIONSMIP asaYseo Vale »enne Jansen USO Nv tune Aquiirne Sim,* Business Co -invet LP. PFUNCIPALS Of ADUIUNE RLATIONSmir. Pradeep vage Jeanne Pensen USO K/ tune Armeren Gem Invest LP. PRINOPALS OF ACNIUNE RELATIONSNIP Pratte/D Vake Jeanne Jensen USO NY lune JWM GenerationsTftnt Share SIM MARRIOTT, JOHN W REULTIONSinP Crystal doom{ Bran Convey USO NV tune The Jein Grmerat ions Tnnt Share DOSM MARRIOTT, JOHN W RELATIONS«. Crystal Pouncy &Jan Convey USO NY tune Evergreen Property, LLC MARRIOTT, JOHN W REtATONSKIP Crystal Pounci Brian Convey USO NV tune The JWM GeneratIonsTruSt Share CUWIL MARRIOTT...OHN W RELAMONSKIP Crystal Pouncy Brian Colvey IPSO NY June G:rad/dupe Fund GP. U.0 GOLDENTREE RELATIONS«. Vijay Savant 'urn Sen.> USO NY tune AION Partners, LIC DADAMIOT, SIRAJ atATIONSbna Vr«. Savant Tarn Solsrab USO NV tune SL X425 5,00ne, LLC MALKIN. SCOTT RELATIONSIIIP RC Nana* Barak Mary Ann Coleman USO NY June L'' Oliver Esslingcr Directer I COO Head of Business Integrity Americas Deutsche Bank Wcalth Management Daitsche Bank .1 'ma Company Anlaicas Postril its rio(sr. New Yorl-.. NY (; . VNA From: Adrienne Bull Sent: Tuesday, July 10, 2018 3:02 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042276 CONFIDENTIAL SDNY GM_00188480 EFTA01356424

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