Epstein Secrets

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

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

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.

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

how many years RM personally has known client, etc.): Terri Sohrab met with Neil Scanlon on 05/12/2017 to discuss opening a new deposit account for GoldenTree Partner MF1 SPV LLC. Does Deutsche Bank pay a retrocession or similar : r-1 : Yes IR No compensation to a third party for the introduction of

y known the client? Please provide details e.g. name of refena source, how many years RM personally has known client, etc.): Terri Sohrab met with Neil Scanlon on 05/12/2017 to discuss opening a new deposit account for GoldenTree Partner MF1 SPV LLC. Does Deutsche Bank pay a retrocession or similar : r-1

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

et 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 take place from