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 ... 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 in
this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406138.pdf
INCLUDING THE RESTATED
CERTIFICATE OR A MERGER WITH A RESTATED CERTIFICATE ATTACKED OF
"CERBERUS EXECUTIVE, LLC" AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
RESTATED ... CERTIFICATE, CHANGING ITS NAME FROM "CERBERUS
EMPLOYEES, LLC" TO "CERBERUS EXECUTIVE, LLC", FILED THE TWENTY-
NINTH DAY OF JULY, A.D. 2011, AT 12:31 O'CLOCK P.M.
3480654 8100X Authentication
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359132.pdf
EFTA01359020Set 10
2018-07-031p320w
Bradley Gillin <
Cc: Daphne Cales
Subject: 2018 Periodic Review of acct Cerberus Executive, LLC with under the CEREBERUS CAPITAL
RELATIONSHIP
Importance: High
Hello Brad,
This review relates to above high ... checklist for this
account. Main RP's identified are as follows —
Acct Holder - Cerberus Executive, LLC (a.k.a. formerly Cerberus Employees, LLC)
Managing Member— Stephen A. Feinberg
Senior Managing Director
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359020.pdf
CERTIFICATE FOR NON-MANAGING MEMBERSHIP
INTERESTS IN CERBERUS EXECUTIVE, LLC
THIS CERTIFICATE HAS NOT BEEN AND WILL NOT BE REGISTERED UNDER
THE SECURITIES ACT OF 1933 OR UNDER THE SECURITIES ... TERMS AND
CONDITIONS OF THE COMPANY AGREEMENT (AS DEFINED BELOW).
Certificate Number
CERBERUS EXECUTIVE, LLC, a Delaware limited liability company (the
"Company") hereby certifies that (the "Holder") is the registered ... caused this Certificate to be
executed as of the date set forth below.
CERBERUS EXECUTIVE, LLC
Dated: By:
Name: Stephen A. Feinberg
Title: Managing Member
DOC ID - 25061468.12
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359127.pdf
EFTA01359040Set 10
2016-12-011p288w
CERBERUS EXECUTIVE, LLC
This THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT (this "Agreement") of Cerberus Executive, LLC (the "Company") is effective as
of December ... Admission of Non-Managing Members.
a. The name of the Company is "Cerberus Executive, LLC".
b. Each initial Non-Managing Member was admitted to the Company
effective as of January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359040.pdf
EFTA01359018Set 10
2018-07-101p223w
Vanessa Thompson [ h Vijay-A Sawant
Subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL
RELATIONSHIP / query III
Attachments: All dots relating ... Morgan Trichel <
Cc: Vijay-A Sawant
Subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS$547540 under the CEREBERUS CAPITAL
RELATIONSHIP / query Di
Classification: For internal ... please help me with this query.
Vijay is doing a PR for Cerberus Executive, LLC with GCIS#547540. There are 62 Guarantors (all entities).
Under the new guidance, does
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359018.pdf
THIRD AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
OF
CERBERUS EXECUTIVE, LLC
NON-MANAGING MEMBER SIGNATURE PAGE
By the undersigned's signature below, the undersigned hereby agrees that
effective ... date of admission to Cerberus Executive, LLC as a Non-Managing Member,
the undersigned shall: (i) be bound by each and every term and provision of the Third Amended ... Restated Limited Liability Company Agreement of Cerberus Executive, LLC dated as of
2016, as the same may be duly amended from time to time (the "Agreement") in
accordance with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359109.pdf
EFTA01362325Set 10
2018-07-101p254w
Morgan Trichel
Cc: Vijay-A Sawant
Subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540
under the CEREBERUS CAPITAL RELATIONSHIP / query Ill
Classification: For Internal ... please help me with this query.
Vijay is doing a PR for Cerberus Executive, LLC with GCIS#547540. There are 62
Guarantors (all entities).
Under the new guidance, does ... Vinita Advani
Subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540
under the CEREBERUS CAPITAL RELATIONSHIP [II
Hi Vinita,
For the below account have launched
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362325.pdf
EFTA01402118Set 10
2018-08-237p1,210w
DueDate 06/30/2018 —
o All outstanding KYC Docs received yesterday, pending review.
Cerberus Relationship:
• Cerberus Executive, LLC — DueDate 07/31/2018 — Awaiting docs
as per attached 3rd email. I am aware that ... that is done.
DueDate 07/27/2018 — Docs required as per
attache n emai
Cerberus Executive, LLC — DueDate 07/31/2018 — Awaiting docs as per
attached 3rd email. I am aware that you have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402118.pdf
EFTA01358567Set 10
2018-07-111p439w
Info Required on Rejected KYC Case#01882073.eml; FW_ 2018 Periodic Review of acct Cerberus Executive, LLC with
GCIS#547540 under the CEREBERUS CAPITA.eml; RE_ Assistance Required in solving rejection points ... Feedback required on adverse media
encountered, refer attached email (5th attachment)
7) Cerberus Executive, LLC — DueDate 7/31/2018. I am awaiting internal feedback on this regarding Loan
Guarantors & whether they need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358567.pdf
EFTA01359021Set 10
2017-01-111p453w
CERBERUS EXECUTIVE, LLC
OFFICER'S CERTIFICATE
January 11, 2017
This Officer's Certificate is being delivered on behalf of Cerberus Executive, LLC, a
Delaware limited liability company (the "Company"), pursuant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359021.pdf
EFTA01359028Set 10
2017-01-111p512w
CERBERUS EXECUTIVE, LLC
ACTION BY WRITTEN CONSENT
OF THE
MANAGING MEMBER
(dated as of January 11, 2017)
THE UNDERSIGNED, being the managing member (the "Managing Member) of
Cerberus Executive, LLC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359028.pdf
EFTA01362321Set 10
2018-07-191p229w
Bradley Gillin <
Cc: Daphne Cale
Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStr547540
under the CEREBERUS CAPITAL RELATIONSHIP / query [II
Importance: High
Hello Brad,
As discussed ... Bradley Gillin < >; Morgan Trichel
Vinita Advani <
Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCISfr547540
under the CEREBERUS CAPITAL RELATIONSHIP / query III
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362321.pdf
EFTA01362326Set 10
2018-07-091p177w
Vijay-A Sawan
Cc: Daphne Cales
Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540
under the CEREBERUS CAPITAL RELATIONSHIP DI
Classification: For Memel use only ... Bradley Gitlin
Cc: Daphne Cales
Subject: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under
the CEREBERUS CAPITAL RELATIONSHIP
Importance: High
Hello Brad,
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362326.pdf