EFTA01372470.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/1992
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document pertains to Richter Investment Corp and its affiliations with Cerberus Capital Management. It includes information about the company's directors, shareholders, and compliance with regulatory requirements, as well as a statement that the adviser is not currently managing any client assets.
Metadata
Subject
INVESTMENT CORP DIRECTOR
Sender
Recipients
Document ID
DB-SDNY-0066179
Date
11/1992
Relationships 3
Entity 1RelationshipEntity 2Description
RICHTER INVESTMENT CORP. SHAREHOLDER WILLIAM L. RICHTER None
WILLIAM L. RICHTER TRUSTEE PERPETUITIES TRUST 2 None
CERBERUS CAPITAL MANAGEMENT LP AFFILIATE RICHTER INVESTMENT CORP. The Adviser is an affiliate of Cerberus Capital Management, L.P. ("CCM") and its relying advisers.
Notable Quotes 2
THE ADVISER IS NOT CURRENTLY MANAGING ANY CLIENT ASSETS BUT ALLOCATIONS MAY CHANGE AT ANY TIME WITHOUT NOTICE.
THE ADVISER IS AN AFFILIATE OF CERBERUS CAPITAL MANAGEMENT, L.P. ("CCM") AND ITS RELYING ADVISERS.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
RICHTER INVESTMENT CORP.CERBERUS CAPITAL MANAGEMENT LPPERPETUITIES TRUST 2COMMODITY FUTURES TRADING COMMISSIONSECURITIES AND EXCHANGE COMMISSIONCERBERUS SUB-ADVISORY I, LLC
Text Analysis
Tone
Professional
Purpose
This document appears to be related to investment advisory services and disclosures.
Significance
The document provides information about the adviser's affiliations, personnel, and compliance with regulatory requirements.
File Info
File Name
EFTA01372470.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.344659
DOJ Source
View on DOJ