Cerberus CAL II Partners, L.P.
Cerberus CDP IC AIV, L.P.
Cerberus CDP IC Partners, L.P.
Cerberus CMBS Opportunities Fund, L.P.
Cerberus CMBS-1 Master Fund, L.P.
Cerberus CP Partners ... Cerberus CT Partners, L.P.
Cerberus OH Partners, L.P.
Cerberus EUF 1 Fund, L.P.
Cerberus FSBA Levered Loan Opportunities Fund, L.P.
Cerberus Global Residential Mortgage Opportunity Fund, L.P. (f/k/a: Cerberus RMBS ... Opportunities Fund, L.P.)
Cerberus GSI AN, L.P.
Cerberus GSI Europe Partners, L.P.
Cerberus HH Partners, L.P.
Cerberus ICQ Levered Loan Opportunities Fund, L.P.
Cerberus ICQ Offshore Levered Master Fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359115.pdf
Fund Managers
299 Credit Finance Class A Members, LLC
Ableco Class A Members, LLC
Cerberus Asia Associates, L.L.C.
Cerberus Associates, L.L.C.
Cerberus Associates II, L.L.C.
Cerberus Associates II, Ltd.
Cerberus ... ASRS Credit Opportunities Manager, LLC
Cerberus AUS Levered Opportunities Master Fund GP, LLC
Cerberus CMBS Associates, L.L.C.
Cerberus CMBS-1 GP, LLC
Cerberus EUF 1 GP, LLC
Cerberus FSBA Levered ... Opportunities GP, LLC
Cerberus Global Residential Mortgage Associates, Ltd. (f/k/a: Cerberus RMBS Associates, Ltd.)
Cerberus ICQ Levered Opportunities GP, LLC
Cerberus ICQ Offshore Levered GP, LLC
Cerberus Institutional Associates (America
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359113.pdf
Companies
299 Credit Finance Class A Members, LLC
Ableco Class A Members, LLC
Cerberus Institutional Associates AD, LLC.
Cerberus Institutional Associates AN, LLC.
Cerberus Mia Associates, L.L.C.
Cerberus AUS Levered ... Opportunities Master Fund GP, 1.I.0
Cerberus Institutional Associates CDP IC, LLC.
Cerberus CMBS Associates, LLC.
Cerberus CMBS-1 GP, LLC
Cerberus Institutional Associates CP, L.LC.
Cerberus Institutional Associates ... Cerberus Institutional Associates DI-I, LL.C.
Cerberus EUF 1 GP, LLC
Cerberus FSBA Levered Opportunities GP, LW
Cerberus Institutional Associates HH, L.LC.
Cerberus ICQ Levered Opportunities GP, LLC
Cerberus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359034.pdf
EFTA01406138Set 10
2018-08-2118p2,509w
Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with
GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query [I]
From: Vijay-A Sawant
Date ... Terri Sohrab
Cc: Vijay-A Sawant
Subject: Re: 2018 Periodic Review of acct Cerberus Executive, LLC with
GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query [I]
Vijay,
In the office ... completed the attached checklist. The LLC tab
reflects all info on the account holder — Cerberus Executive LLC and the
Guarantors Checklist reflects info on all of the 68 guarantors involved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406138.pdf
Cerberus Levered Opportunities III GP, LLC
Cerberus Levered Opportunities Master Fund GP, LLC
Cerberus Levered Opportunities Master Fund II GP, LLC
Cerberus MG GP, LLC
Cerberus NJ Credit Opportunities ... Cerberus Offshore Levered Opportunities III GP, LLC
Cerberus PEM GP, LLC
Cerberus PSERS Levered Opportunities GP, LLC
Cerberus PSL GP, LLC
Cerberus Real Estate GP, L.L.C.
Cerberus Real Estate ... L.L.C.
Cerberus Real Estate GP IV, L.L.C.
Cerberus Redwood Levered Opportunities GP A, LLC
Cerberus Redwood Levered Opportunities GP B, LLC
Cerberus RMBS Associates, L.L.C.
Cerberus RMBS Associates II, L.L.C
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359114.pdf
completed the attached checklist. The LLC tab reflects all
info on the account holder — Cerberus Executive LLC and the Guarantors Checklist
reflects info on all of the 68 guarantors involved ... bold:
CBF Manager LP
CBF GP Holdings LLC
CBF Offshore GP Holdings LLC
Cerberus Redwood Levered Opportunities GP A LLC
Cerberus Redwood Levered Opportunities GP B LLC
Cerberus ND Credit ... following entities as
their COI/COGS (dtd within 6 months) are not available —
1. Cerberus Executive, LP
2. Partridge Hill Overseas Management, LLC
3. Cerberus Real Estate GP, LLC
4. Cerberus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362319.pdf
completed the attached checklist. The LLC tab reflects all
info on the account holder — Cerberus Executive LLC and the Guarantors Checklist
reflects info on all of the 68 guarantors involved ... bold:
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 ... following entities as
their COI/COGS (dtd within 6 months) are not available —
1. Cerberus Executive, LP
2. Partridge Hill Overseas Management, LLC
3. Cerberus Real Estate GP, LLC
4. Cerberus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345157.pdf
investment company, and Residential Capital LLC, a real estate finance company. Mr. Kravit joined Cerberus in 1996. Prior to
joining Cerberus, Mr. Kravit was a Managing Director at Apollo Real ... Tessler is
currently Co-Head of Global Private Equity and Senior Managing Director at Cerberus, which he joined in 2001. Prior to joining Cerberus,
Mr. Tessler served as Managing Partner ... Executive Vice
President of Walker Energy Partners. Mr. Tessler is a member of the Cerberus Capital Management Investment Committee.
Mr. Tessler's leadership roles at our largest beneficial owner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382348.pdf
provision to the minimum extent necessary to make such provision valid and
enforceable.
30. Cerberus Executive Entities. The Managing Member may form one or more
sister entities to the Company ... domiciled outside of the U.S. ("Cerberus Executive Entities"),
including Cerberus Executive, L.P., a Cayman Islands exempted limited partnership, which may
(a) acquire and own (i) the Special Membership Interests ... allocations and distributions
made under this Agreement and the operating documents of the Cerberus Executive Entities that
such Person would have had if the Cerberus Executive Entities had not been
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359106.pdf
EFTA01359133Set 10
2012-07-291p194w
07/29/2011
SRV 1I0872596 - 3480654 FILE
AMENDED AND RESTATED
CERTIFICATE OF FORMATION
OF
CERBERUS EMPLOYEES, LLC
This Amended and Restated Certificate of Formation is filed pursuant to
Section ... Company Act. This document restates,
integrates and further amends the Certificate of Formation of Cerberus Employees, LLC which
was filed with the office of the Secretary of State of Delaware ... January 15, 2002 under the
name Cerberus America Series One Holdings, LLC.
FIRST: The name of the limited liability company is Cerberus
Executive, LLC (the "Company).
SECOND: The address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359133.pdf
EFTA00070362Set 9
2021-09-10166p47,195w
knew
Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several
others I detailed below: money laundering
Then there's this SEC filing ... months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored by Fife ... INFORMATION
Fife/FTE never should have happened
Also laundering in FTE etc:
EFTA00070401
Cerberus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken
Cerberus: post NITE "glitch" bid with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
Cerberus Institutional Associates SC, LLC.
Cerberus Siguler Guff GP, LLC
Cerberus Institutional Associate SMRS, LLC.
Cerberus SWC Levered Opportunities GP, LLC
Cerberus ASRS Credit Opportunities Manager
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359035.pdf
EFTA00093864Set 9
2021-09-09164p46,730w
knew
Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several
others I detailed below: money laundering
Then there's this SEC filing ... months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored by Fife ... INFORMATION
Fife/FTE never should have happened
Also laundering in FTE etc:
Cerberus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15. him
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken
Cerberus: post NITE "glitch" bid with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00070202Set 9
2021-08-31160p45,571w
knew
Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several
others I detailed below: money laundering
Then there's this SEC filing ... months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored by Fife ... INFORMATION
Fife/FTE never should have happened
Also laundering in FTE etc:
Cerberus
https://www.sec.gov/Arehives/edgar/data/1122063/000149315219003102/ex10-15.htm
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken
Cerberus: post NITE "glitch" bid with Virtu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00087400Set 9
2021-08-17145p42,084w
knew
Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several
others I detailed below: money laundering
Then there's this SEC filing ... months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored by Fife ... INFORMATION
Fife/FTE never should have happened
Also laundering in FTE etc:
Cerberus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken
Cerberus: post NITE "glitch" bid with Virtu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
EFTA00071284Set 9
2021-08-10148p42,885w
knew
Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several
others I detailed below: money laundering
Then there's this SEC filing ... months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored by Fife ... INFORMATION
Fife/FTE never should have happened
Also laundering in FTE etc:
Cerberus
hups://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken
Cerberus: post NITE "glitch" bid with Virtu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf
EFTA00069421Set 9
2021-08-13150p43,180w
knew
Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several
others I detailed below: money laundering
EFTA00069434
Then there's this SEC filing ... months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored by Fife ... INFORMATION
Fife/FTE never should have happened
Also laundering in FTE etc:
Cerberus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken
Cerberus: post NITE "glitch" bid with Virtu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
shares.
(3) Albertsons Investor is held by a private investor group, including affiliates of Cerberus Capital Management, L.P., Klaff Realty, LP,
Schottenstein Stores Corp., Lubert-Adler Partners, L.P and certain ... members of management. Messrs. Kravit, Tessler, VVille and
Ms. Gray are affiliated with Cerberus Capital Management, L.P. Stephen Feinberg exercises voting and investment authority over
membership interests in Albertsons Investor ... owned by the affiliates of Cerberus and may be deemed to have indirect ownership of
155,848,651 shares, or 38.0% of our outstanding common stock prior to this offering
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382378.pdf