Vijay-A Sawant provides a detailed review and checklist for the account of Cerberus Executive LLC and its 68 guarantors, highlighting pending KYC requirements for several entities.
documents/vol00010-efta01345157-pdf.pdf
{"key_people":["Vijay-A Sawant","Brad"],"document_date":"2018-08-11","document_type":"correspondence","key_organizations":["Cerberus Executive LLC","CBF Manager LP","CBF GP Holdings LLC","CBF Offshore GP Holdings LLC","Cerberus Redwood Levered Opportunities GP A LLC","Cerberus Redwood Levered Opportunities GP 8 LLC","Cerberus ND Credit Manager LLC","Partridge Hill Overseas Management LLC","Cerberus Real Estate GP LLC","Cerberus Institutional Associates AEN Ltd","Cerberus Institutional Associates CAL II Ltd","Cerberus Institutional Associates GSI Ltd","Cerberus Institutional Associates Ltd","Cerberus Institutional Associates II Ltd","Cerberus Institutional Associates III Ltd","Cerberus Associates II Ltd","Cerberus Institutional Associates SC II Ltd"],"reference_numbers":["01690832"]}