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

anaging 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 — Joshua Feiler Authorized Signatories@GTPMFISPV 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,

is account — Acct Holder - GoldenTree Partner MF1 SPV LLC Managing Member - GoldenTree Asset Management LP Authorized Signatories - Barry Ritholz, Neil Scanlon, William Christian, Joshua Feller & Thomas E. Gengler Jr For managing member GoldenTree Asset Management LP Special Partners — Steven Tananbaum & L

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

ital Contributor & Authorized Signatory(@GTAMT LLC & @GTAM LP) — William Christian (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%) Autho