RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCla (Bradley Gillin, July 20, 2018)RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with (Bradley Gillin, July 12, 2018)
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Case Filesd-10-EFTA01372355Dept. of JusticeRE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS (Vijay-A Sawant, July 17, 2018)
July 17, 20181p
Case File
sd-10-EFTA01372355Dept. of JusticeRE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS (Vijay-A Sawant, July 17, 2018)
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CAPITAL RELATIONSHIP Ell Importance: High Hello Brad, All research requests have yielded some alerts (Fircosoft & ROC), for which I have already emailed AML team for approval, as appropriate. During review of research reports, I encountered the following adverse media that I require assistance with, in discounting off - Stephen A. Feinberg Court case on Pg 61-69, is a securities lawsuit filed in Michigan District Court against this RP. Please advise if ok to discount it as part of normal
Date
July 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01372355
Pages
1
Persons
0
Integrity
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