Illegal Activity
none
Blackmail
none
Date
2018-07-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vijay Sawant is requesting information from Bradley Gill regarding the periodic review of the Cerberus Capital Management, L.P. account, specifically requesting missing ID and constitutional documents for key individuals and entities associated with the account. The account is flagged as high risk and due for remediation.
Metadata
- Subject
- 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP
- Sender
- Vijay•A Sawant
- Recipients
- Bradley Gill in
- Document ID
- GCIS#456209
- Date
- 2018-07-02
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cerberus Capital Management LP | General Partner | Craig Court GP, LLC | Craig Court GP, LLC is the General Partner of Cerberus Capital Management LP |
| Cerberus Capital Management LP | Limited Partner | Richter Investment Corp | Richter Investment Corp is the Limited Partner of Cerberus Capital Management LP |
| Craig Court GP, LLC | Sole Managing Member | Craig Court, Inc | Craig Court, Inc is the Sole Managing Member of Craig Court GP, LLC |
| Craig Court GP, LLC | President | Stephen A. Feinberg | Stephen A. Feinberg is the President of Craig Court GP, LLC |
| Craig Court, Inc | Sole shareholder, Director & President | Stephen A. Feinberg | Stephen A. Feinberg is the Sole shareholder, Director & President of Craig Court, Inc |
| Cerberus Capital Management LP | Authorized Signatory | Stephen A. Feinberg | Stephen A. Feinberg is an Authorized Signatory of Cerberus Capital Management LP |
| Richter Investment Corp | 25% Shareholder | William L. Richter Perpetuities Trust 2 | William L. Richter Perpetuities Trust 2 is a 25% Shareholder of Richter Investment Corp |
| Richter Investment Corp | President, Director & 50% shareholder | William L. Richter | William L. Richter is the President, Director & 50% shareholder of Richter Investment Corp |
| William L. Richter Perpetuities Trust 2 | Grantor & UBO | William L. Richter | William L. Richter is the Grantor & UBO of William L. Richter Perpetuities Trust 2 |
Notable Quotes 3
This relates to the review of above high risk account due for remediation 07/31/2018.
Kindly confirm whether there are any material changes to this account?
Please note the ID docs for Stephen A. Feinberg & William L. Richter are missing from the repositories. Request you to kindly advise (GCIS#) where this can be extracted?
Red Flags 3
- Missing ID documents for key individuals (Stephen A. Feinberg & William L. Richter)
- Missing constitutional documents for Richter Investment Corp and William L. Richter Perpetuities Trust 2
- Account flagged as high risk
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 7
Cerberus Capital Management, L.P.Craig Court GP, LLCRichter Investment CorpCraig Court, IncWilliam L. Richter Perpetuities Trust 2Deutsche CI8 Centre Private LimitedDeutsche Bank Group
Locations 2
Mumbai, IndiaGoregaon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information and documentation for the periodic review of the Cerberus Capital Management, L.P. account.
- Significance
- This email highlights the need for updated KYC documentation for a high-risk account, indicating a compliance review process.
File Info
- File Name
- EFTA01358814.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.301491
- DOJ Source
- View on DOJ