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 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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
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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