Cerberus SMRS Partners, L.P.
Cerberus SPV, LLC
Cerberus Strategic Mortgage Opportunities Fund, L.P.
Cerberus SWC Levered Loan Opportunities Master Fund, L.P.
CIP4 MV, L.P.
CIP5 MV, L.P.
Sevetti Fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359116.pdf