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KYCPrint
Organization
6
Total Mentions
6
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01358568.pdf
1 mentionEFTA01358568
s Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC RELATIONSHIP [II Attachments: Form ADV - Goldentree Asset Mgmt LP.pdf; KYCPrint 01777384.pdf; image001.gif Hi Brad, under GOLDENTREE All research reports have been attached to this case(01955190) and all negative media encount
EFTA01362404.pdf
1 mentionEFTA01362404
se note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the latest case as per the Corp Resolution from 2
EFTA01370548.pdf
1 mentionEFTA01370548
se note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the latest case as per the Corp Resolution from 2
Sponsored
EFTA01373269.pdf
1 mentionEFTA01373269
se note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the latest case as per the Corp Resolution from 2
EFTA01376728.pdf
1 mentionEFTA01376728
se note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the latest case as per the Corp Resolution from 2
EFTA01387519.pdf
1 mentionEFTA01387519
se note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the latest case as per the Corp Resolution from 2
Sponsored
Connected Entities(14)
Trustee & UBO
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
HB
Harry Bailer
PersonPerson referenced in documents
5 docs5 co-mentions
the Corp Resolution
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
4 docs4 co-mentions
MB
Mr Bailer
PersonName reference in documents
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
3 docs3 co-mentions
Goregaon East
LocationCity in Karnataka, India
2 docs2 co-mentions
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
2 docs2 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions