2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01358569
Acct Holder - GoldenTree Partner MF1 SPV LLC (GTPMF1SPV LLC) Sole Managing Member - GoldenTree Asset Management LP (GTAM LP) Authorized Signatories@GTPMF1SPV LLC — Barry Ri
EFTA01358570
Acct Agreement last signed in 2013, also attached in this email for reference. Based on this, I've identified the following RP's on this account — Acct Holder - GoldenTree Partner MF1 SPV LLC Managing Member - GoldenTree Asset Management LP Authorized Signatories - Barry Ritholz, Neil Scanlon, William Christian, Joshu

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Barry Diller
PersonAmerican businessman
Bradley Gillin
PersonIndividual referenced in Epstein documents
Daphne Cales
PersonPerson referenced in documents
Leon Wagner
PersonPerson referenced in documents
Vijay Sawant
PersonPerson referenced in documents
GoldenTree
OrganizationOrganization referenced in documents
Barry Ritholz
LocationLocation referenced in documents
Neil Scanlon
PersonPerson referenced in documents