Epstein Secrets

relates to above high risked account due for remediation 5/31/2018. During review I was unable to extract docs from repository of customer account "GoldenTree Asset Management, LP" with GCISti408981 as I am encountering the error message "Your criteria resulted in more than 2000 documents. Refine your search". When tried

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.

eve is ultimate beneficial owner of manager. Existing client see case 00127295. Mr. Tananbaum is the Senior Managing Member and Founding Partner of GoldenTree Asset Management, and heads its Investment Committee as CEO and Chief Investment Officer. GoldenTree is an investment management firm which manages a variety of abso

Senior Managing Member and Founding Partner of GoldenTree Asset Management, and heads its Investment Committee as CEO and Chief Investment Officer. GoldenTree is an investment management firm which manages a variety of absolute return strategies which invest in bank debt, high yield bonds, distressed debt,

ations, include information about revocability,settlor and beneficiaries,etc.: Steve Tananbaum is the Senior Managing Member and Founding Partner of GoldenTree Asset Management, and heads it's Investment Committee as CEO and Chief Investment Officer. Please indicate how ownership of the legal entity is reflected: 7 Specia

ource, supplier of goods or services)?: Yes K No R Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: GoldenTree is an investment management firm which manages a variety of absolute return strategies which invest in bank debt, high yield bonds, distressed debt