Epstein Index›Documents›EFTA01372450
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372450: Offshore and Controlled (DS10)

Financial RecordDate unavailableEFTA013724501 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
3
excerpts

This document is a compliance or regulatory form identifying a related person as 'CERBERUS ICQ OFFSHORE LEVERED GP, LLC' and requesting disclosure of control relationships. The form asks whether the subject controls, is controlled by, or is under common control with the named offshore entity. The document appears to be part of investment fund regulatory documentation.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshorecontrolled

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Legal Name of Related Person: CERBERUS ICQ **OFFSHORE** LEVERED GP, LLC 2.
Excerpt 2
Primary Business Name of Related Person: CERBERUS ICQ **OFFSHORE** LEVERED GP, LLC 3.
Excerpt 3
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 (448 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

☢️EFTA0014857816 views

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

💥EFTA000652410 views

Epstein File EFTA00065241: Warren, Obama and Austin (DS9)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

💥EFTA000408790 views

Epstein File EFTA00040879: Warren, Donald Trump and Brennan (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