EFTA01372469.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
05/2013
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is Schedule B, which details the indirect ownership of various entities. It lists individuals and organizations with significant ownership stakes in companies like CRAIG COURT GP, LLC and ICRAIG COURT, INC.
Metadata
Subject
Schedule B - Indirect Owners
Sender
—
Recipients
—
Document ID
—
Date
05/2013
Relationships 4
Entity 1RelationshipEntity 2Description
CERBERUS CAPITAL MANAGEMENT, L.P. ownership CRAIG COURT GP, LLC CERBERUS CAPITAL MANAGEMENT, L.P. is the general partner of CRAIG COURT GP, LLC
ICRAIG COURT, INC. ownership CRAIG COURT GP, LLC ICRAIG COURT, INC. is the sole member of CRAIG COURT GP, LLC
FEINBERG, STEPHEN, ANDREW ownership ICRAIG COURT, INC. FEINBERG, STEPHEN, ANDREW is the sole shareholder, director, and president of ICRAIG COURT, INC.
RICHTER, WILLIAM, LEE employment RICHTER RICHTER, WILLIAM, LEE is the president of RICHTER
Raw Analysis JSON click to expand
Themes
Business dealings
People 16
RICHTER, WILLIAM, LEELOMASKY, JEFFREY, LAWRENCEPLATTUS, SETH, PHILUPSNOW, JOHN, WILLIAMQUAYLE, JAMES, DANFORTHTESSLER, LENARD, BILLYBRUNO, FRANK, WILLIAMDAVENPORT, ROBERTINGERSOLL, WILLIAM, BRETTKRAVIT, RONALD, JEFFREYMAYER, STEVEN, FMILLSTEIN, LEE, SCOTTWOLF, DANIEL, ELIASMILLER, ERIC, FREDNEPORENT, MARK, ALANFEINBERG, STEPHEN, ANDREW
Organizations 4
CERBERUS CAPITAL MANAGEMENT, L.P.CERBERUS GLOBAL INVESTMENTS, LLCCRAIG COURT GP, LLCICRAIG COURT, INC.
Text Analysis
Tone
Informative
Purpose
To disclose indirect ownership information as part of a regulatory filing.
Significance
This document provides details about the ownership structure of various entities, potentially revealing connections and control within the organization.
File Info
File Name
EFTA01372469.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.918454
DOJ Source
View on DOJ