A memo from Vijay Sawant, KYC Case Representative at Deutsche Bank, requesting confirmation of account details and missing documentation for Cerberus Capital Management LP and related entities. The memo highlights missing ID documents for Stephen A. Feinberg and William L. Richter, as well as missing constitutional documents for Richter Investment Corp and William L. Richter Perpetuities Trust 2. It requests the completion of a CDD form for review.
doj/DataSet10/EFTA01372357.pdf
{"key_people":["Jeffrey Lomasky","Mark A. Neporent","Seth P. Plattus","Stephen A. Feinberg","William L. Richter","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Cerberus Capital Management LP","Craig Court GP, LLC","Richter Investment Corp","Deutsche Bank Group"],"reference_numbers":["GCIS#","DB-SDNY-0066051","SDNY_GM_00212235","EFTA01372357"]}