Skip to main content
Skip to content
Case File
efta-01359113DOJ Data Set 10Other

EFTA01359113

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359113
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SCHEDULE B SCHEDULE OF FUND MANAGERS, EXISTING FUNDS AND NEW FUNDS 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), L.L.C. Cerberus Institutional Associates, L.L.C. Cerberus Institutional Associates, Ltd. Cerberus Institutional Associates II, L.L.C. Cerberus Institutional Associates II, Ltd. Cerberus Institutional Associates III, Ltd. Cerberus Institutional Associates AD, L.L.C. Cerberus Institutional Associates AEN, Ltd. Cerberus Institutional Associates AN, L.L.C. Cerberus Institutional Associates CAL II, Ltd. Cerberus Institutional Associates CDP IC, L.L.C. Cerberus Institutional Associates CP, L.L.C. Cerberus Institutional Associates CT, L.L.C. Cerberus Institutional Associates DH, L.L.C. Cerberus Institutional Associates GSI, Ltd. Cerberus Institutional Associates HH, L.L.C. Cerberus Institutional Associates MA, L.L.C. Cerberus Institutional Associates OT, L.L.C. Cerberus Institutional Associates PW, L.L.C. Cerberus Institutional Associates SC, L.L.C. Cerberus Institutional Associates SC II, Ltd. Cerberus Institutional Associates SMRS, L.L.C. Cerberus Institutional International Associates, L.L.C. Cerberus KRS Levered Opportunities GP, LLC Cerberus Levered Opportunities GP, LLC Cerberus Levered Opportunities II GP, LLC DOC ID - 25061468.12 76 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047119 CONFIDENTIAL SDNY_GM_00193303 EFTA01359113

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5061468

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.