Epstein File EFTA01345157: Holder, Memorandum and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345157: Holder, Memorandum and Offshore (DS10)

Financial RecordDate unavailableEFTA013451571 keyword hits

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This memorandum addresses beneficial ownership documentation and know-your-customer (KYC) requirements for multiple entities. It references six entities requiring KYC documentation, including CBF Manager LP, CBF GP Holdings LLC, and CBF Offshore entities. The document identifies Cerberus Executive LLC as an account holder and lists 68 guarantors involved in the arrangement.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

memorandum offshore arrangement beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Constitutional doc of the entity Beneficial Ownership From GBSA perspective, we also require responses to 1) Purpose of the entity, 2) Copy of Private Placement **Memorandum**

Excerpt 2

6 entities that were not KYC'd previously, we require the following items for the following entities in bold: CBF Manager LP CBF GP Holdings LLC CBF **Offshore**

Excerpt 3

The LLC tab reflects all info on the account **holder** - Cerberus Executive LLC and the Guarantors Checklist reflects info on all of the 68 guarantors involved