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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
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 —
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.
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_
e sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: GoldenTree Partner MF1 SPV LLC - Type of Entity: Li Foundation/Association O Trust g Company i..1 Estate 0 Partnership Purpose of Entity: O Private Investme
Goldentree Asset Management LP (previously kyc'd). The managing member will be funding this account from their DB account Authorized signors are: Barry Ritholz Neil Scanlon Thomas E Gengler Jr William Christian Joshua Feller This account is bein rushed because a capital call contribution will need to ta
Entities connected to both GoldenTree and Barry Ritholz
Vijay Sawant
PERSONNeil Scanlon
PERSON
Barry Diller
PERSON
Eric Holder
PERSONLeon Wagner
PERSONBradley Gillin
PERSONDaphne Cales
PERSONWilliam Christian
PERSONAcct Holder - GoldenTree
ORGANIZATION
Deutsche Bank
ORGANIZATION