Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Schedule
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a schedule listing fund managers, existing funds, and new funds. It primarily lists various Cerberus-related entities.
Metadata
- Subject
- SCHEDULE OF FUND MANAGERS, EXISTING FUNDS AND NEW FUNDS
- Sender
- —
- Recipients
- —
- Document ID
- DOC ID - 25061468.12
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 42
299 Credit Finance Class A Members, LLCAbleco Class A Members, LLCCerberus 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, LLCCerberus AUS Levered Opportunities Master Fund GP, LLCCerberus CMBS Associates, L.L.C.Cerberus CMBS-1 GP, LLCCerberus EUF 1 GP, LLCCerberus FSBA Levered Opportunities GP, LLCCerberus Global Residential Mortgage Associates, Ltd.Cerberus RMBS Associates, Ltd.Cerberus ICQ Levered Opportunities GP, LLCCerberus ICQ Offshore Levered GP, LLCCerberus 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, LLCCerberus Levered Opportunities GP, LLCCerberus Levered Opportunities II GP, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To list fund managers, existing funds, and new funds.
- Significance
- This document lists a number of Cerberus-related entities, which may be relevant to understanding financial relationships.
File Info
- File Name
- EFTA01359113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.451219
- DOJ Source
- View on DOJ