This document is a questionnaire related to the relationship between the respondent and a related person, CERBERUS ICQ OFFSHORE GP, LLC. It covers topics such as control, common control, qualified custodian status, registration exemptions, foreign regulatory authority registration, shared supervised persons, and shared physical location.
doj/DataSet10/EFTA01372444.pdf
{"key_people":["CERBERUS ICQ OFFSHORE GP, LLC"],"document_type":"correspondence","document_subtype":"questionnaire","key_organizations":["CERBERUS ICQ OFFSHORE GP, LLC"],"reference_numbers":["DB-SDNY-0066148","SDNY_GM_00212332","EFTA01372444"]}