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Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Thursday, June 21, 2018 3:14 PM To: Bradley Gillin < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC RELATIONSHIP II] Hi Brad, under GOLDENTREE Many t
From: Vijay-ASawantI Sent: 6/22/2018 5:35:31 AM To: Bradley Gill in I CC: Daphne Cales Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC RELATIONSHIP [II Attachments: Form ADV - Goldentree Asset Mgmt LP.pdf; KYCPrint 01777384.pdf; image001.gif Hi Brad, under GOL
DQ requests are complete. Vijay Sawant NYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Wednesday, June 20, 2018 2:35 AM To: Vijay-A Sawant < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 S
nt From: Bradley Gillin Sent: Wednesday, June 20, 2018 2:35 AM To: Vijay-A Sawant < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP (I) Classification: For internal use only Six. attached requested documents. Ther
To: Bradley Gillin < >; Rodney Macelus < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE
To: Bradley Gillin < >; Rodney Macelus < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP Importance: High Hello Brad/Rodney, Kind reminder of the below request, thanks.
Entities connected to both Bradley Gillin and GoldenTree
Vijay Sawant
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONDaphne Cales
PERSON
Deutsche Bank
ORGANIZATION
Eric Holder
PERSONDeutsche CIB Centre Private
ORGANIZATION
Barry Diller
PERSONGoldenTree Asset Management
ORGANIZATIONLeon Wagner
PERSONBarry Ritholz
LOCATIONNeil Scanlon
PERSONAcct Holder - GoldenTree
ORGANIZATION