A review of a high-risk account due for remediation, identifying key responsible parties and requesting confirmation on identified parties and any material changes to the account. Missing ID documents for senior managing directors are noted, and a Fincen form is required.
documents/vol00010-efta01362327-pdf.pdf
{"key_people":["Stephen A. Feinberg","Mark A. Neporent","Jeffrey L. Lomasky","Seth P. Plattus","Vijay Sawant"],"document_date":"2018-07-31","document_type":"correspondence","document_subtype":"memo","key_organizations":["Cerberus Executive, LLC","Cerberus Employees, LLC","Cerberus Capital Management LP","Deutsche CIB Centre Private Limited","Deutsche Bank Group Wealth Management"],"reference_numbers":["01713689","01690832"]}