DataSet-9
EFTA00730703
5 pg
…44
U.S. Coast Guard — Certificate of Inspection (Current — May 2007)
Certified for 44 passengers and crew up to 100 miles offshore.
This vessel was constructed in 1979 of fiberglass re-enforced plastic (FRP) by Stapleton Boats,
Miami, Florida.
Vessel…
DataSet-10
EFTA01359113
1 pg
…Residential Mortgage Associates, Ltd. (f/k/a: Cerberus RMBS Associates, Ltd.)
Cerberus ICQ Levered Opportunities GP, LLC
Cerberus ICQ Offshore Levered GP, LLC
Cerberus Institutional Associates (America), L.L.C.
Cerberus Institutional Associates, L.L.C.
Cerberus Institutional Associates, Ltd.…
DataSet-10
EFTA01362319
1 pg
…the following items for the
following entities in bold:
CBF Manager LP
CBF GP Holdings LLC
CBF Offshore GP Holdings LLC
Cerberus Redwood Levered Opportunities GP A LLC
Cerberus Redwood Levered Opportunities GP B LLC
Cerberus…
DataSet-10
EFTA01359034
1 pg
…LLC
Cerberus FSBA Levered Opportunities GP, LW
Cerberus Institutional Associates HH, L.LC.
Cerberus ICQ Levered Opportunities GP, LLC
Cerberus ICQ Offshore Levered GP, LLC
Cerberus Institutional Associates (America), L.LC.
Cerberus Institutional International Associates, L.LC.
Cerberus Institutional Associates…
DataSet-10
EFTA01359114
1 pg
…GP, LLC
Cerberus Levered Opportunities Master Fund II GP, LLC
Cerberus MG GP, LLC
Cerberus NJ Credit Opportunities GP, LLC
Cerberus Offshore Levered Opportunities III GP, LLC
Cerberus PEM GP, LLC
Cerberus PSERS Levered Opportunities GP, LLC
Cerberus PSL GP…
DataSet-10
EFTA01345157
1 pg
…the following items for the
following entities in bold:
CBF Manager LP
CBF GP Holdings LLC
CBF Offshore GP Holdings LLC
Cerberus Redwood Levered Opportunities GP A LLC
Cerberus Redwood Levered Opportunities GP 8 LLC
Cerberus…
DataSet-9
EFTA01083341
5 pg
…Trustee Trustee
EFTA01083342
Option - sub-trusts
Trustee Choice of governing law for trust(s) :
-Hong Kong's trust law can achieve
trusts for succes…
DataSet-10
EFTA01359115
1 pg
…P.
Cerberus GSI Europe Partners, L.P.
Cerberus HH Partners, L.P.
Cerberus ICQ Levered Loan Opportunities Fund, L.P.
Cerberus ICQ Offshore Levered Master Fund, L.P.
Cerberus Institutional Partners V, L.P.
Cerberus Institutional Partners VI, L.P.
…
DataSet-10
EFTA01358732
1 pg
…for
each of the feeder funds answer the following questions:
(a) Name of the private fund:
GOLDENTREE OFFSHORE FUND II LTD
(b) Private fund identification number:
(include the "805-" prefix also)
(c) Under the laws of what state or country…
DataSet-10
EFTA01389206
1 pg
…in each case as determined by the General Partner in its sole discretion.
Subject to 5.2.1.5 the Partnership Expenses shall be borne pro rata by all Limited Partners (including the
Offshore Access Fund and other Feeder Funds…
DataSet-9
EFTA01207330
4 pg
…33 •
• Growing world population will be a major problem
59 • 23 • 82
• Favor building more nuclear power plants to generate electricity
45 …
DataSet-10
EFTA01393246
1 pg
…in each case as determined by the General Partner in its sole discretion.
Subject to 5.2.1.5 the Partnership Expenses shall be borne pro rata by all Limited Partners (including the
Offshore Access Fund and other Feeder Funds…
DataSet-10
EFTA01394074
1 pg
…in each case as determined by the General Partner in its sole discretion.
Subject to 5.2.1.5 the Partnership Expenses shall be borne pro rata by all Limited Partners (including the
Offshore Access Fund and other Feeder Funds…
DataSet-10
EFTA01394465
1 pg
…in each case as determined by the General Partner in its sole discretion.
Subject to 5.2.1.5 the Partnership Expenses shall be borne pro rata by all Limited Partners (including the
Offshore Access Fund and other Feeder Funds…
DataSet-9
EFTA00717209
20 pg
…whose
state-owned natural-gas firm Soyuzneftegaz signed a contract with the
Assad regime in December to explore offshore drilling opportunities in
Syrian waters.
Russia's influence over Assad is substantial—the Syrian regime is virtually
a client-state of…
DataSet-10
EFTA01393802
1 pg
…in each case as determined by the General Partner in its sole discretion.
Subject to 5.2.1.5 the Partnership Expenses shall be borne pro rata by all Limited Partners (including the
Offshore Access Fund and other Feeder Funds…
DataSet-10
EFTA01392296
1 pg
…in each case as determined by the General Partner in its sole discretion.
Subject to 5.2.1.5 the Partnership Expenses shall be borne pro rata by all Limited Partners (including the
Offshore Access Fund and other Feeder Funds…
DataSet-9
EFTA00094991
57 pg
…CAS!) (CFU &
MLTCE): Trial against U.S.-based taxpayer (Harald Joachim von der Goltz) and
accountant (Richard Gaffey) for their involvement to conceal Goltz's assets and income
from the IRS by hiding them in a set of offshore entities…
DataSet-10
EFTA01462583
20 pg
…Mulligan
AWM—CROCI Americas
McKenzie (1998)
(2000)
(2002)
Dirk Schlueter (2012)
Lynn
(1999)
DB Center (offshore)1
Mukarram
Subha
Venkat
Gyanendra
Yogendar
Mital
Bharat
Rajiv
Vikash
Irevna (outsourced)
39 non-DB analysts
1The first is the data of joining DB…
DataSet-10
EFTA01384676
1 pg
…to
certain securities and other instruments ("Restricted Investments") of companies ("Restricted
Companies") have entered into side letter agreements with the Offshore Fund and the Management
Company (and may enter into similar relationships in the future with the other Feeder Funds,
…
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