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

Epstein File EFTA01372449: Offshore and Controlled (DS10)

Financial RecordDate unavailableEFTA013724491 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

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
No named persons linked yet
🔑 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

📄

Read the full document (455 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0014857817 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

💥Calendar Entry1 views

Epstein File EFTA00163736: Laptop, Obama and Donald Trump (DS9)

💥EFTA000691092 views

Epstein File EFTA00069109: Bannon, Obama and Austin (DS9)

💥Financial Record2 views

Epstein File EFTA00602700: Charles, Warren and Cameron (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability