Email correspondence regarding KYC requirements for Cerberus Executive, LLC account review. Includes requests for updated documentation and responses to specific questions for compliance purposes.
documents/vol00010-efta01362320-pdf.pdf
{"key_people":["Vijay Sawant","Bradley Gillin","Daphne Cales","Stephen A Feinberg","Jennifer Topping"],"document_date":"2018-07-19","document_type":"correspondence","key_locations":["Mumbai, India","Jacksonville","Delaware","Cayman"],"document_subtype":"email correspondence","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","Cerberus Executive, LLC","CEREBERUS CAPITAL"],"reference_numbers":["KYC Case#0196384S","GCIS#547540","KYC approved case #01690832"]}