Epstein Index›Documents›EFTA01372449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372449: Offshore and Controlled (DS10)

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This document is a regulatory filing (DS10 form) concerning Cerberus Offshore Levered Opportunities III GP, LLC. It contains SEC file number information and control relationship questions regarding the offshore entity and related persons. The document addresses whether control relationships exist between the named entity and other parties.

👤 Named in This Document
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🔑 Evidence Keywords
offshorecontrolled

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CERBERUS **OFFSHORE** LEVERED OPPORTUNITIES III GP, LLC 3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) - or Other 4.
Excerpt 2
Do you control or are you **controlled** by the related person? 7. Are you and the related person under common control? 8.

📄 Original Document

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Source: U.S. Department of Justice

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