This document is a questionnaire related to the legal and regulatory status of a related person, CERBERUS NJ CREDIT OPPORTUNITIES GP, LLC. It includes questions about registration exemptions, foreign regulatory authority registration, shared supervised persons, and physical location sharing. It also covers control relationships and custody of client assets.
doj/DataSet10/EFTA01372400.pdf
{"document_type":"legal","document_subtype":"questionnaire","key_organizations":["CERBERUS NJ CREDIT OPPORTUNITIES GP, LLC"],"reference_numbers":["DB-SDNY-0066098","SDNY_GM_00212282","EFTA01372400"]}