EFTA01372357.pdf
dataset_10 PDF 90.6 KB • Feb 4, 2026 • 1 pages
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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Document Metadata
- Document ID
- d54db8f0-ac33-4873-bc22-a9660759cc4e
- Storage Key
- dataset_10/2027/EFTA01372357.pdf
- Content Hash
- 20273427179a2d4e548b9f0e72e321ee
- Created
- Feb 4, 2026