Skip to main content
Skip to content
Case File
sd-10-EFTA01359054Dept. of JusticeOther

EFTA Document EFTA01359054

indemnification and similar claims, electricity and maintenance (all to the extent not reimbursed by the Funds); provided, however, that deferred compensation (including deferred payments in the form of partnership distributions) shall generally be treated as an expense of the Firm for the year with respect to which it is paid (a deferred bonus earned for 2011 but payable on March 15, 2014 shall be an expense for this purpose in 2013); provided, further, that all deferred bonuses payable by

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359054
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

indemnification and similar claims, electricity and maintenance (all to the extent not reimbursed by the Funds); provided, however, that deferred compensation (including deferred payments in the form of partnership distributions) shall generally be treated as an expense of the Firm for the year with respect to which it is paid (a deferred bonus earned for 2011 but payable on March 15, 2014 shall be an expense for this purpose in 2013); provided, further, that all deferred bonuses payable by

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
indemnification and similar claims, electricity and maintenance (all to the extent not reimbursed by the Funds); provided, however, that deferred compensation (including deferred payments in the form of partnership distributions) shall generally be treated as an expense of the Firm for the year with respect to which it is paid (a deferred bonus earned for 2011 but payable on March 15, 2014 shall be an expense for this purpose in 2013); provided, further, that all deferred bonuses payable by the Firm after the date hereof which were earned with respect to 2009 and prior years shall not be expenses of the Firm for that purpose to the extent set forth in the Revised Supplements and otherwise set forth in the deferred compensation schedule maintained for this purpose by the Firm and approved by Feinberg as of the date hereof but shall be payable by Feinberg from amounts he receives pursuant to Section 11e or otherwise. vvv. "Permanent Disability" shall mean, with respect to a Non- Managing Member, that such Non-Managing Member is unable to perform the essential functions of his services, for physical or mental reasons, with or without reasonable accommodation, for 90 consecutive days, or 180 days during any twelve-month period, as the Managing Member shall reasonably determine. www. "Permitted Transferee" shall mean, with respect to an Executive, (i) the estate, personal representatives or executors of such Executive, (ii) any Family LLC of such Executive and (iii) any other Person consented to by the Managing Member. xxx. "Person" shall mean any individual, corporation (including any non-profit corporation), general or limited partnership, limited liability company, joint venture, estate, trust, association, organization, governmental body, registered or unregistered pooled investment vehicle, managed account, or other entity of any kind. DOC ID • 25061468.12 17 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047060 CONFIDENTIAL SDNY_GM_00193244 EFTA01359054

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5061468

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01372468

under management of less than $25 million. You are not required to answer this Item 12 if you are filing for initial registration as a state adviser, amending a current state registration, or switching from SEC to state registration. For purposes of this Item 12 only: • Total Assets refers to the total assets of a firm, rather than the assets managed on behalf of clients. In determining your or another person's total assets, you may use the total assets shown on a current balance sheet (but

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01372469

RICHTER, WILLIAM, LEE I CHIEF EXECUTIVE OFFICER SENIOR MANAGING DIRECTOR 05/2013 NA LOMASKY, JEFFREY, LAWRENCE I SENIOR MANAGING DIRECTOR AND CHIEF FINANCIAL OFFICER 05/2013 NA PLATTUS, SETH, PHILUP I SENIOR MANAGING DIRECTOR, CHIEF ADMINISTRATIVE OFFICER AND CO- GENERAL COUNSEL 05/2013 SNOW, JOHN, WILLIAM I CHAIRMAN AND SENIOR MANAGING DIRECTOR 05/2013 NA QUAYLE, JAMES, DANFORTH I SENIOR MANAGING DIRECTOR, CHAIRMAN OF CERBERUS GLOBAL INVESTMENTS, LLC 05/2013 TESSLER

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01478917

Sheet1 Metropolitan Opera Opening Night AWM Client Nominations *Check with Eduardo Pieta Monday September 22, 2014 36 TICKETS IN TOTAL: 18 tickets total requested for WM US/Latam 8 tickets total requested for WM EMEA NOT BEING USED BY WM EMEA 8 tickets total requested for Internal hosts SUM(B14:B66)=16 F67=84 Bus Line First Last Total Title Company DB Rep Guest Name Wealth Mgmt Accepted 2 Yes May request not Accepted 2 ckson Yes Accepted 2 , Bradley Gillin, Accepted 2

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01406138

Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query [I] From: Vijay-A Sawant <MIE > Date: Tue, 21 Aug 2018 04:09:10 -0400 To: Bradley Gillin < Terri Sohrab Hi Brad, Any update on the below request? Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledg

18p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01359066

recommend to the Compensation Committee which Executives shall be included in such Desk, the allocation of Desk Points for each member of that Desk and the allocation of the Desk Bonus Pool for that desk, and based on those recommendations, the Compensation Committee shall recommend to the Managing Member which Executives shall be included in each Desk, the allocation of Desk Points for each member of that Desk and the allocation of the Desk Bonus Pools. All issues concerning the allocation

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.