EFTA Document EFTA01362319RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStr547540 (Vijay-A Sawant, July 19, 2018)
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RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 (Bradley Gillin, July 19, 2018)
Title Matchefta-efta01362320
Case Filesd-10-EFTA01362320Dept. of JusticeRE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 (Bradley Gillin, July 19, 2018)
July 19, 20181p
Case File
sd-10-EFTA01362320Dept. of JusticeRE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 (Bradley Gillin, July 19, 2018)
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For the account holder, we do require Fincen CDD form completed and updated drivers license for Stephen A Feinberg, if there are any material changes to this account since last KYC. Finally from the GBSA perspective, we require responses to the following questions for ALL accounts - ▪ Purpose of the entity ▪ Copy of Private Placement Memorandum ▪ If the entity has a website, the link ▪ Whether you believe the entity maybe an AIF I have already launched KYC Case#0196384S for this acc
Date
July 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362320
Pages
1
Persons
0
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