Epstein Secrets

e raised BIS requests on all RP's (except Leon) on newly launched KYC Case#01955190 today. Will get back to you once the DDQ requests are complete. Vijay Sawant NYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Wednesday, June 2

ldenTree Partner MF1 SPV LLC (GTPMF1SPV LLC) Sole Managing Member - GoldenTree Asset Management LP (GTAM LP) Authorized Signatories@GTPMF1SPV LLC — Barry Ritholz Authorized Signatories@GTPMF1SPV LLC—Neil Scanlon Authorized Signatories@GTPMF1SPV LLC — William Christian Authorized Signatories@GTPMF1SPV LLC —

F1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP Importance: High Hello Brad/Rodney, Kind reminder of the below request, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park,

ler & Thomas E. Gengler Jr For managing member GoldenTree Asset Management LP Special Partners — Steven Tananbaum & Leon Wagner General Partners — Barry Ritholz, Keri McGuiness, William Christian & Thomas E. Gengler Jr. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046509 CONFIDENTIAL SDNY_GM_

luded those RP's who's initial contribution exceeds 10% since this is high risk entity. Let me know if you have any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CII3 Centre Private limited - Deutsche Bank Group Wealth Management Bt, DB Centre Matthaei Nirlon Knowledge Park

tian (0.96%) Controller & Authorized Signatory(@GTAMT LLC & GTAM LP) — Neil Scanlon General Counsel & Authorized Signatory (@GTAMT LLC & GTAM LP) — Barry Ritholz Initial Capital Contributor(@GTAMT LLC) — Leon Wagner (17.67%) Authorized Signatory(@GTAMT LLC) — Joshua P. Feller Authorized Signatory (@GTAM LP)

From: Bradley Gill Sent: 8/22/2018 8:46:26 AM To: Alka 8abu CC: Vijay-A Sawant ; Vinita Advan ; Richard larossi Subject: RE: 2018 Periodic Review of GoldenTree Asset Management UK LLP (GCIS f$ 448919), GoldenTree Asset Mana

ited 1. Golden Tree Asset Management LLC (General Partner) 2. Steven A Tananbaum (Limited Partner) (iii) Other authorized signatories are: a. Barry Ritholz b. Thomas Gengler c. Willaim Christian d. Scanlon Neil e. Feiler Joshua We would need the following to proceed further : • COGS for Golden